Company Information

CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Dhirendrakumar Gohil
Krishna Dhirendrakumar Gohil
Director/Designated Partner
over 7 years ago
Chirag Nitinkumar Shah
Chirag Nitinkumar Shah
Director
over 12 years ago

Past Directors

Anand Shantilal Khakhar
Anand Shantilal Khakhar
Director
over 12 years ago

Documents

Form STK-2-27092021-signed
-03052019
Optional Attachment-(1)-03052019
-07032019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Optional Attachment-(3)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Annual return as per schedule V of the Companies Act,1956-03082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Form 20B-03082018_signed
Form AOC-4-03082018_signed
Form 23AC-03082018_signed
Form ADT-1-01082018_signed
Copy of resolution passed by the company-01082018
Copy of written consent given by auditor-01082018
Copy of the intimation sent by company-01082018
MoA - Memorandum of Association-080513.PDF
AoA - Articles of Association-080513.PDF
Acknowledgement of Stamp Duty MoA payment-080513.PDF
Acknowledgement of Stamp Duty AoA payment-080513.PDF
Certificate of Incorporation-080513.PDF
Form 1-080513.PDF
Certificate of Incorporation-080513.PDF
Form 32-070513-070513.PDF