Company Information
CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Kantilal Virani
Director
about 11 years ago
about 11 years ago
Ninad Jagdishbhai Desai
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form STK-2-25102021-signed
-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Form ADT-1-01082020_signed
Copy of written consent given by auditor-01082020
Copy of resolution passed by the company-01082020
List of share holders, debenture holders;-28072020
-19062020
Optional Attachment 1-171114.PDF
Optional Attachment 2-171114.PDF
Specimen signature in form 2.10-171114.PDF
Form INC-21-171114.PDF
Acknowledgement of Stamp Duty AoA payment-141114.PDF
Acknowledgement of Stamp Duty MoA payment-141114.PDF
Certificate of Incorporation-141114.PDF
Certificate of Incorporation-141114.PDF
Annexure of subscribers-081114.PDF
AoA - Articles of Association-081114.PDF
Declaration by the first director-081114.PDF
Declaration of the appointee Director- in Form DIR-2-081114.PDF
MoA - Memorandum of Association-081114.PDF
Optional Attachment 1-081114.PDF
Form INC-7-081114.PDF
Form INC-22-081114-081114.PDF
Form DIR-12-081114-081114.PDF
