Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ruchika Shriprakash Kedia
Ruchika Shriprakash Kedia
Director
over 11 years ago
Madhusoodanan Madhav Menon
Madhusoodanan Madhav Menon
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form INC-22-04022017_signed
Copies of the utility bills as mentioned above (not older than two months)-04022017
Copy of board resolution authorizing giving of notice-04022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Optional Attachment 1-010115.PDF
Specimen signature in form 2.10-010115.PDF
Optional Attachment 2-010115.PDF
Form INC-21-010115.PDF
Acknowledgement of Stamp Duty MoA payment-040814.PDF
Acknowledgement of Stamp Duty AoA payment-040814.PDF
Certificate of Incorporation-040814.PDF
Certificate of Incorporation-040814.PDF
Annexure of subscribers-020814.PDF