Company Information
CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hiren Manubhai Lakkad
Director
over 7 years ago
over 7 years ago
Vijay Himmatbhai Sojitra
Director
over 7 years ago
over 7 years ago
Past Directors
Bhemajibhai Nagajibhai Patel
Director
about 12 years ago
about 12 years ago
Navinbhai Patel .
Director
about 12 years ago
about 12 years ago
Ishwar Darghabhai Chaudhary
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Online Selling Of Mobile Accessories, Home Decor, Imitation Jewellery, Clothing, Wallets
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-21052019_signed
Optional Attachment-(3)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-14012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-27062018_signed
Form MGT-14-27062018_signed
Copies of the utility bills as mentioned above (not older than two months)-27062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Copy of board resolution authorizing giving of notice-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
Acknowledgement received from company-16062018
Form DIR-11-16062018_signed
Notice of resignation filed with the company-16062018
Proof of dispatch-16062018
Form DIR-11-14062018_signed
Notice of resignation filed with the company-12062018
Acknowledgement received from company-12062018
Proof of dispatch-12062018
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
