Company Information

CIN
Status
Date of Incorporation
19 November 2013
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

Tajinder Singh Gill
Tajinder Singh Gill
Director/Designated Partner
about 2 years ago
Apurva Hitendrabhai Pathak
Apurva Hitendrabhai Pathak
Director/Designated Partner
over 2 years ago
Nawab Sandhu
Nawab Sandhu
Additional Director
almost 12 years ago
Maheshkumar Naginbhai Patel
Maheshkumar Naginbhai Patel
Director/Designated Partner
almost 12 years ago
Ramesh Gandhi
Ramesh Gandhi
Additional Director
almost 12 years ago

Past Directors

Kunal Ranjitrai Bhatt
Kunal Ranjitrai Bhatt
Director
about 12 years ago

Documents

Proof of dispatch-06072018
Notice of resignation filed with the company-06072018
Form DIR-11-06072018_signed
Acknowledgement received from company-06072018
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form 32-060214.OCT
Evidence of cessation-050214.PDF
Form 32-290114.OCT
Optional Attachment 1-290114.PDF
Optional Attachment 2-290114.PDF
Optional Attachment 4-290114.PDF
Optional Attachment 3-290114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250114.PDF
Form 23-250114.PDF
Minutes of Meeting-250114.PDF
MoA - Memorandum of Association-250114.PDF