Company Information
CIN
Status
Date of Incorporation
24 February 2014
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
Shubhra Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Nirmal Aggarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Shivender Kumar Aggarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Aashish Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Notice of resignation;-31012018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
Form DIR-12-24012018_signed
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Optional Attachment-(1)-22012018
Form ADT-1-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of the intimation sent by company-17012018
Copy of resolution passed by the company-17012018
Copy of written consent given by auditor-17012018
Letter of appointment;-19092017
Form DIR-12-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Optional Attachment-(1)-19092017
MoA - Memorandum of Association-240214.PDF
AoA - Articles of Association-240214.PDF
Acknowledgement of Stamp Duty MoA payment-240214.PDF
Acknowledgement of Stamp Duty AoA payment-240214.PDF
Certificate of Incorporation-240214.PDF
Form 1-240214.PDF
Certificate of Incorporation-240214.PDF
Optional Attachment 1-200214.PDF
Form 18-200214-200214.PDF
Form 32-200214-200214.PDF
