Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kashish Sanjay Juneja
Kashish Sanjay Juneja
Director
over 8 years ago
Sweety Sanjay Juneja
Sweety Sanjay Juneja
Director
over 9 years ago

Past Directors

Nisha Rajesh Munjal
Nisha Rajesh Munjal
Director
about 10 years ago
Dimple Rameshchandra Panwala
Dimple Rameshchandra Panwala
Director
almost 14 years ago

Documents

Optional Attachment-(1)-16052017
Notice of resignation;-16052017
Letter of appointment;-16052017
Form DIR-12-16052017_signed
Evidence of cessation;-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Optional Attachment-(1)-05052016
Notice of resignation;-05052016
Letter of appointment;-05052016
Form DIR-12-05052016_signed
Evidence of cessation;-05052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Form DIR-12-110216.OCT
Evidence of cessation-110216.PDF
Form AOC-4-030116.OCT
Form MGT-14-010116.OCT
AoA - Articles of Association-291215.PDF
Copy of resolution-291215.PDF
MoA - Memorandum of Association-291215.PDF
Form MGT-7-101215.OCT
Form ADT-1-181015.OCT
Form23AC-091015 for the FY ending on-310313.OCT
FormSchV-091015 for the FY ending on-310313.OCT
Form DIR-12-101015.OCT
Declaration of the appointee Director- in Form DIR-2-091015.PDF
Form 23B for period 010412 to 310313-050312.OCT
MoA - Memorandum of Association-230212.PDF
Form 67 -Addendum--230212 in respect of Form 1--170212Form 18--170212Form 32-170212.PDF
Acknowledgement of Stamp Duty MoA payment-230212.PDF
Acknowledgement of Stamp Duty AoA payment-230212.PDF