Company Information

CIN
Status
Date of Incorporation
17 August 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

Vikas Mahadeo Chaudhary
Vikas Mahadeo Chaudhary
Director
over 13 years ago
Fenilkumar Dhansukhbhai Patel
Fenilkumar Dhansukhbhai Patel
Director
over 13 years ago
Sameer Babulal Chaudhary
Sameer Babulal Chaudhary
Director/Designated Partner
over 13 years ago

Documents

Form e-CODS-05032018_signed
Form INC-22-12022018_signed
Form MGT-14-12022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
Copies of the utility bills as mentioned above (not older than two months)-12022018
Copy of board resolution authorizing giving of notice-12022018
Optional Attachment-(1)-12022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form 20B-25012018_signed
Form 23AC-25012018_signed
Form ADT-1-18012018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-18012018
Optional Attachment-(1)-18012018
Copy of written consent given by auditor-18012018
Copy of the intimation sent by company-18012018
Copy of resolution passed by the company-18012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012018
Annual return as per schedule V of the Companies Act,1956-18012018
Form GNL.2-020714.PDF
Optional Attachment 1-020714.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 170812 to 310313-011012.OCT
Acknowledgement of Stamp Duty MoA payment-170812.PDF