Company Information

CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ghevarchand Anaji Khandelwal
Ghevarchand Anaji Khandelwal
Director
over 10 years ago
Hitendrakumar Amrutlal Khandelwal
Hitendrakumar Amrutlal Khandelwal
Director
about 11 years ago

Past Directors

Mishrimal Maganlal Khandelwal
Mishrimal Maganlal Khandelwal
Director
about 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-3-26112018-signed
Resignation letter-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
Form DIR-12-040715.OCT
Evidence of cessation-040715.PDF
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Optional Attachment 1-230115.PDF
Specimen signature in form 2.10-230115.PDF
Form INC-21-230115.PDF
Acknowledgement of Stamp Duty AoA payment-171114.PDF
Acknowledgement of Stamp Duty MoA payment-171114.PDF
Certificate of Incorporation-171114.PDF
Certificate of Incorporation-171114.PDF
Interest in other entities-151114.PDF
Optional Attachment 3-151114.PDF
Optional Attachment 2-151114.PDF
Optional Attachment 1-151114.PDF
MoA - Memorandum of Association-151114.PDF