Company Information
CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 February 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Inder Nayyer
Director
over 12 years ago
over 12 years ago
Past Directors
Pervinder Singh
Additional Director
almost 9 years ago
almost 9 years ago
Jagruti Deepakkumar Nayyer
Additional Director
over 11 years ago
over 11 years ago
Sakshi Deepak Nayyer
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(1)-18042017
Notice of resignation;-18042017
Letter of appointment;-18042017
Form DIR-12-18042017_signed
Evidence of cessation;-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Proof of dispatch-28012017
Acknowledgement received from company-28012017
Evidence of cessation;-28012017
Form DIR-11-28012017_signed
Form DIR-12-28012017_signed
Letter of appointment;-28012017
Notice of resignation filed with the company-28012017
Notice of resignation;-28012017
Optional Attachment-(1)-28012017
Optional Attachment-(2)-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Form INC-22-190614.OCT
Form GNL.2-160514.PDF
Optional Attachment 1-160514.PDF
Optional Attachment 2-160514.PDF
FormSchV-010514 for the FY ending on-310313.OCT
Form23AC-010514 for the FY ending on-310313.OCT
Form 32-210314.OCT
Optional Attachment 1-210314.PDF
Optional Attachment 2-210314.PDF
Form 32-190913.OCT
Evidence of cessation-170913.PDF
MoA - Memorandum of Association-140313.PDF
AoA - Articles of Association-140313.PDF
