Company Information
CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naimish Ravani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Desai Kantilal
Director
about 9 years ago
about 9 years ago
Chirag Piyushkumar Trivedi
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-03092019-signed
-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(1)-19022019
-19022019
Form DIR-12-19062017_signed
Form DIR-11-19062017_signed
Proof of dispatch-12062017
Optional Attachment-(1)-12062017
Notice of resignation filed with the company-12062017
Acknowledgement received from company-12062017
Optional Attachment-(1)-11062017
Notice of resignation;-11062017
Evidence of cessation;-11062017
Form DIR-12-02122016_signed
Optional Attachment-(1)-01122016
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(3)-23062016
Optional Attachment-(1)-23062016
Form DIR-12-23062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Interest in other entities;-23062016
Letter of appointment;-23062016
Optional Attachment-(2)-23062016
