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
almost 10 years ago

Past Directors

Nisha Rajesh Munjal
Nisha Rajesh Munjal
Director
over 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