Company Information
CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Vishal Kiranbhai Khatlawala
Director
over 11 years ago
over 11 years ago
Vimal Jayantilal Maharajwala
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ritesh Tushar Marfatia
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-19022019-signed
Form MGT-14-04062018_signed
-31052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(2)-31052018
Optional Attachment-(3)-31052018
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Form DIR-12-240514.OCT
Optional Attachment 1-240514.PDF
Letter of Appointment-240514.PDF
Declaration of the appointee Director- in Form DIR-2-240514.PDF
Form 32-190413.OCT
Evidence of cessation-190413.PDF
Form 23B for period 141212 to 310313-241212.OCT
Acknowledgement of Stamp Duty AoA payment-141212.PDF
Acknowledgement of Stamp Duty MoA payment-141212.PDF
AoA - Articles of Association-141212.PDF
MoA - Memorandum of Association-141212.PDF
Optional Attachment 1-141212.PDF
Optional Attachment 2-141212.PDF
Certificate of Incorporation-141212.PDF
Form 1-141212.PDF
Form 18-141212-141212.PDF
Form 32-141212-141212.PDF
Certificate of Incorporation-141212.PDF
