Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Ranu Pradeep Badjatia
Ranu Pradeep Badjatia
Director/Designated Partner
about 8 years ago
Anasua Amitava Dam
Anasua Amitava Dam
Director/Designated Partner
about 8 years ago
Chandrakantbhai Somabhai Patel
Chandrakantbhai Somabhai Patel
Director
over 14 years ago

Documents

Form DIR-12-04112017_signed
Form DIR-11-14082017_signed
Acknowledgement received from company-12082017
Notice of resignation filed with the company-12082017
Proof of dispatch-12082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Evidence of cessation;-11082017
Letter of appointment;-11082017
Notice of resignation;-11082017
Optional Attachment-(1)-11082017
Optional Attachment-(2)-11082017
Optional Attachment-(3)-11082017
Form DIR-12-11082017_signed
Form ADT-1-15122016_signed
Directors report as per section 134(3)-15122016
Copy of written consent given by auditor-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Copy of resolution passed by the company-15122016
Copy of the intimation sent by company-15122016
List of share holders, debenture holders;-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form 20B-14122016_signed
Annual return as per schedule V of the Companies Act,1956-13122016
Form 20B-13122016_signed
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 160611 to 310312-310712.OCT