Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Haribhai Kotadiya
Haribhai Kotadiya
Director/Designated Partner
about 9 years ago
Bhaveshbhai Rameshbhai Patel
Bhaveshbhai Rameshbhai Patel
Additional Director
almost 14 years ago
Om Prakash Shukla
Om Prakash Shukla
Additional Director
almost 14 years ago
Dineshbhai Haribhai Kotadiya
Dineshbhai Haribhai Kotadiya
Director
almost 14 years ago

Past Directors

Rahul Hareshbhai Chodvadia
Rahul Hareshbhai Chodvadia
Director
almost 14 years ago

Documents

Form STK-2-19022019-signed
-24052018
Form MGT-14-03052018_signed
Optional Attachment-(1)-03052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
-30042018
Form INC-22-28022017_signed
Copies of the utility bills as mentioned above (not older than two months)-28022017
Copy of board resolution authorizing giving of notice-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Form DIR-12-28022017_signed
Evidence of cessation;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012017
Letter of appointment;-26012017
Form DIR-12-26012017_signed
Form 32-070412.OCT
Optional Attachment 1-060412.PDF
Optional Attachment 1-280212.PDF
MoA - Memorandum of Association-280212.PDF
AoA - Articles of Association-280212.PDF
Acknowledgement of Stamp Duty MoA payment-280212.PDF
Acknowledgement of Stamp Duty AoA payment-280212.PDF
Certificate of Incorporation-280212.PDF
Form 1-280212.PDF
Certificate of Incorporation-280212.PDF
Optional Attachment 1-270212.PDF
Form 18-270212-270212.PDF
Form 32-270212-270212.PDF