Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Priya Hitesh Golani
Priya Hitesh Golani
Director/Designated Partner
over 2 years ago
Vikram Pratap Singh
Vikram Pratap Singh
Director
almost 10 years ago

Past Directors

Rakesh Hasmukhlal Doshi
Rakesh Hasmukhlal Doshi
Director
over 12 years ago

Documents

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042016
Copy of board resolution authorizing giving of notice-02042016
Copies of the utility bills as mentioned above (not older than two months)-02042016
Form DIR-11-230216.OCT
Form DIR-12-210216.OCT
Form DIR-12-200216.OCT
Evidence of cessation-200216.PDF
Form DIR-11-200216.PDF
Declaration by the first director-190216.PDF
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Letter of Appointment-190216.PDF
Form AOC-4-261115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form 32-060214.OCT
Evidence of cessation-060214.PDF
Acknowledgement of Stamp Duty MoA payment-220813.PDF
Acknowledgement of Stamp Duty AoA payment-220813.PDF
Certificate of Incorporation-220813.PDF
Certificate of Incorporation-220813.PDF
MoA - Memorandum of Association-210813.PDF
AoA - Articles of Association-210813.PDF
Form 1-210813.PDF
Form 32-180813-180813.PDF