Company Information

CIN
Status
Date of Incorporation
07 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pandit Sonalben Manish
Pandit Sonalben Manish
Director/Designated Partner
about 6 years ago
Manish Harishchandra Pandit
Manish Harishchandra Pandit
Director
over 11 years ago

Past Directors

Harishchandra Kunjbihari Pandit
Harishchandra Kunjbihari Pandit
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-29112019
Form DIR-12-29112019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Specimen signature in form 2.10-160714.PDF
Optional Attachment 1-160714.PDF
Form INC-21-160714.PDF
Others-070714.PDF
Certificate of Incorporation-070714.PDF