Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kartik Thakorbhai Patel
Kartik Thakorbhai Patel
Director/Designated Partner
almost 2 years ago
Pavan Vishnu Lakhani
Pavan Vishnu Lakhani
Director
almost 15 years ago

Past Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 15 years ago

Documents

Acknowledgement received from company-07042017
Proof of dispatch-07042017
Optional Attachment-(1)-07042017
Notice of resignation;-07042017
Notice of resignation filed with the company-07042017
Letter of appointment;-07042017
Form DIR-12-07042017_signed
Form DIR-11-07042017_signed
Evidence of cessation;-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Form INC-22-04032017_signed
Form MGT-14-04032017_signed
Copies of the utility bills as mentioned above (not older than two months)-04032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017
Copy of board resolution authorizing giving of notice-04032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032017
Acknowledgement of Stamp Duty AoA payment-030111.PDF
Acknowledgement of Stamp Duty MoA payment-030111.PDF
Certificate of Incorporation-030111.PDF
Certificate of Incorporation-030111.PDF
MoA - Memorandum of Association-261210.PDF
AoA - Articles of Association-261210.PDF
Form 1-261210.PDF
Form 18-081210-081210.PDF
Form 32-081210-081210.PDF