Company Information

CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Nilesh Hasmukhbhai Suthar
Nilesh Hasmukhbhai Suthar
Director/Designated Partner
almost 8 years ago
Surekha Sudhir Shah
Surekha Sudhir Shah
Director
about 11 years ago
Sudhir Krishnakant Shah
Sudhir Krishnakant Shah
Director
about 11 years ago

Documents

Optional Attachment-(2)-27012018
Optional Attachment-(1)-27012018
Form DIR-12-27012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form ADT-1-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Form AOC-4-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Copy of resolution passed by the company-30062017
Copy of the intimation sent by company-30062017
Copy of written consent given by auditor-30062017
Directors report as per section 134(3)-30062017
List of share holders, debenture holders;-30062017
Optional Attachment 1-291214.PDF
Optional Attachment 2-291214.PDF
Specimen signature in form 2.10-291214.PDF
Form INC-21-291214.PDF
Acknowledgement of Stamp Duty MoA payment-211014.PDF
Acknowledgement of Stamp Duty AoA payment-211014.PDF
Certificate of Incorporation-211014.PDF
Certificate of Incorporation-211014.PDF
Optional Attachment 1-201014.PDF