Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajesh Gianchand Daswani
Rajesh Gianchand Daswani
Additional Director
over 11 years ago
Rajvi Palak Jariwala
Rajvi Palak Jariwala
Director
over 11 years ago

Past Directors

Meraj Maqsood Alam
Meraj Maqsood Alam
Director
over 11 years ago

Documents

Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092016
Supplementary or Test audit report under section 143-24092016
Form AOC - 4 CFS-24092016
List of share holders, debenture holders;-18092016
Form MGT-7-18092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
Optional Attachment-(1)-16092016
Form AOC-4-16092016_signed
Form DIR-11-261015.OCT
Form ADT-1-181015.OCT
Form DIR-12-220815.OCT
Evidence of cessation-210815.PDF
Form DIR-12-240814.OCT
Letter of Appointment-210814.PDF
Declaration of the appointee Director- in Form DIR-2-210814.PDF
Specimen signature in form 2.10-200814.PDF
Optional Attachment 3-200814.PDF
Optional Attachment 2-200814.PDF
Optional Attachment 1-200814.PDF
Form INC-21-200814.PDF
Acknowledgement of Stamp Duty AoA payment-250714.PDF
Acknowledgement of Stamp Duty MoA payment-250714.PDF
Certificate of Incorporation-250714.PDF
Certificate of Incorporation-250714.PDF