Company Information

CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohan Harishbhai Patel
Rohan Harishbhai Patel
Additional Director
over 7 years ago
Bhanuchandra Gordhandas Patel
Bhanuchandra Gordhandas Patel
Director
about 14 years ago
Sapan Harishbhai Patel
Sapan Harishbhai Patel
Director
about 14 years ago

Documents

Optional Attachment-(1)-04092018
Notice of resignation;-04092018
Form DIR-12-04092018_signed
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Form INC-22-01092018_signed
Copies of the utility bills as mentioned above (not older than two months)-31082018
Copy of board resolution authorizing giving of notice-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Form MGT-14-290115.PDF
Copy of resolution-290115.PDF
Form GNL.2-160914.PDF
Optional Attachment 2-160914.PDF
Optional Attachment 1-160914.PDF
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-041212 for the FY ending on-310312.OCT
FormSchV-041212 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-101011.PDF
Acknowledgement of Stamp Duty MoA payment-101011.PDF
AoA - Articles of Association-101011.PDF
MoA - Memorandum of Association-101011.PDF
Optional Attachment 1-101011.PDF
Certificate of Incorporation-101011.PDF
Form 1-101011.PDF
Certificate of Incorporation-101011.PDF
Form 32-031011-031011.PDF