Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nayan Chandrakant Joshi
Nayan Chandrakant Joshi
Director/Designated Partner
about 2 years ago
Narendrakumar Jivanlal Shah
Narendrakumar Jivanlal Shah
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-21022019-signed
Optional Attachment-(3)-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
-20112018
-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017
Letter of appointment;-18092017
Form DIR-12-18092017
Evidence of cessation;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Notice of resignation;-18092017
Optional Attachment-(1)-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form INC-22-29072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072016
Copy of board resolution authorizing giving of notice-29072016
Copies of the utility bills as mentioned above (not older than two months)-29072016