Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Meena
Himanshu Meena
Director/Designated Partner
over 2 years ago
Rakesh Soorianathan Kanni
Rakesh Soorianathan Kanni
Director/Designated Partner
over 13 years ago
Ishan Anand Modi
Ishan Anand Modi
Director
over 13 years ago

Past Directors

Vasim Chauhan
Vasim Chauhan
Director
over 13 years ago

Documents

Proof of dispatch-23052018
Notice of resignation filed with the company-23052018
Form DIR-11-23052018_signed
Acknowledgement received from company-23052018
Form e-CODS-29042018_signed
Form ADT-1-28042018_signed
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
FormSchV-100314 for the FY ending on-310313.OCT
Form23AC-110114 for the FY ending on-310313.OCT
Form 23B for period 100412 to 310313-021112.OCT
Acknowledgement of Stamp Duty AoA payment-100412.PDF
Acknowledgement of Stamp Duty MoA payment-100412.PDF
AoA - Articles of Association-100412.PDF
MoA - Memorandum of Association-100412.PDF