Company Information
CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sneha Sameep Shah
Director
about 8 years ago
about 8 years ago
Past Directors
Sashidharan Ramachandran Nair
Additional Director
almost 8 years ago
almost 8 years ago
Darshanbhai Arvindbhai Shah
Director
over 12 years ago
over 12 years ago
Documents
Form_STK-2_Jyestha_VINAY2010_20180113100403.pdf-13012018
-13012018
Optional Attachment-(1)-13012018
Optional Attachment-(2)-13012018
Form DIR-12-09012018_signed
Form_STK-2_Jyestha_VINAY2010_20171222122042.pdf-22122017
-22122017
Optional Attachment-(1)-22122017
Form MGT-14-20122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Form DIR-12-18122017-signed
Letter of appointment;-15122017
Evidence of cessation;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Others-040914.PDF
Form 67 -Addendum--220714 in respect of FormFTE-160614.PDF
Optional Attachment 1-220714.PDF
Optional Attachment 2-220714.PDF
FormFTE-160614.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160614.PDF
Affidavit -to be given individually by director-s---160614.PDF
Indemnity bond -to be given individually or collectively by director-s--160614.PDF
Copy of Board resolution showing authorisation given for filing this application-160614.PDF
Acknowledgement of Stamp Duty MoA payment-020413.PDF
Acknowledgement of Stamp Duty AoA payment-020413.PDF
Certificate of Incorporation-020413.PDF
Certificate of Incorporation-020413.PDF
AoA - Articles of Association-290313.PDF
Form 32-290313-200313.PDF
Form 1-290313.PDF
