Company Information

CIN
Status
Date of Incorporation
10 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Singh Rawal
Mahendra Singh Rawal
Director
over 9 years ago
Manish Kumar Kailash Rathod
Manish Kumar Kailash Rathod
Director
over 11 years ago

Past Directors

Anil Jain
Anil Jain
Director
over 11 years ago
Raj Narayan Kabra
Raj Narayan Kabra
Director
almost 14 years ago
Pradeep Prakashachandra Khatod
Pradeep Prakashachandra Khatod
Director
almost 14 years ago

Documents

Proof of dispatch-09092016
Notice of resignation;-09092016
Notice of resignation filed with the company-09092016
Letter of appointment;-09092016
Form DIR-12-09092016_signed
Form DIR-11-09092016_signed
Evidence of cessation;-09092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Acknowledgement received from company-09092016
Form DIR-11-151014.OCT
Form DIR-12-240814.OCT
Evidence of cessation-210814.PDF
Optional Attachment 1-210814.PDF
Form DIR-12-260714.OCT
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Letter of Appointment-230714.PDF
Form DIR-12-040714.OCT
Letter of Appointment-030714.PDF
Declaration of the appointee Director- in Form DIR-2-030714.PDF
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 101211 to 310312-010912.OCT
Acknowledgement of Stamp Duty AoA payment-101211.PDF
Acknowledgement of Stamp Duty MoA payment-101211.PDF
Certificate of Incorporation-101211.PDF
Certificate of Incorporation-101211.PDF
MoA - Memorandum of Association-071211.PDF
Optional Attachment 1-071211.PDF
Form 32-071211-071211.PDF
Form 1-071211.PDF