Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Harilal Lakhamshi Soni
Director
over 2 years ago
over 2 years ago
Ankit Soni Harilal
Director
over 11 years ago
over 11 years ago
Past Directors
Narendra Pravinchandra Patel
Additional Director
about 10 years ago
about 10 years ago
Sonam Hemal Soni
Director
over 11 years ago
over 11 years ago
Smita Soni Harilal
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-22022018-signed
-18072017
Optional Attachment-(1)-18072017
Optional Attachment-(1)-02062017
-02062017
Optional Attachment-(1)-02052017
Notice of resignation;-02052017
Form DIR-12-02052017_signed
Evidence of cessation;-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form DIR-12-131015.OCT
Optional Attachment 1-121015.PDF
Letter of Appointment-121015.PDF
Declaration of the appointee Director- in Form DIR-2-121015.PDF
Declaration by the first director-121015.PDF
MoA - Memorandum of Association-250314.PDF
AoA - Articles of Association-250314.PDF
Acknowledgement of Stamp Duty MoA payment-250314.PDF
Acknowledgement of Stamp Duty AoA payment-250314.PDF
Certificate of Incorporation-250314.PDF
Form 1-250314.PDF
Form 18-250314-250314.PDF
Form 32-250314-250314.PDF
Certificate of Incorporation-250314.PDF
