Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Taraben Ashokkumar Jain
Taraben Ashokkumar Jain
Additional Director
over 8 years ago
Lalitkumar Ranka Mohanlal
Lalitkumar Ranka Mohanlal
Director
over 9 years ago

Past Directors

Jagdishchandra Sukhlal Hingd
Jagdishchandra Sukhlal Hingd
Director
over 10 years ago
Jayantilal Purohit
Jayantilal Purohit
Director
about 11 years ago
Atul Purohit
Atul Purohit
Director
over 12 years ago

Documents

Optional Attachment-(1)-06112017
Notice of resignation;-06112017
Form DIR-12-06112017_signed
Evidence of cessation;-06112017
Letter of appointment;-31102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
Optional Attachment-(1)-31102017
Optional Attachment-(2)-31102017
Notice of resignation;-16062016
Form DIR-12-16062016_signed
Evidence of cessation;-16062016
Letter of appointment;-15062016
Form DIR-12-15062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Form ADT-1-121115.OCT
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-031115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031115.PDF
Form MGT-14-031115.PDF
AoA - Articles of Association-031115.PDF
Copy of resolution-031115.PDF
Minutes of Meeting-031115.PDF
MoA - Memorandum of Association-031115.PDF
Optional Attachment 1-031115.PDF
Optional Attachment 2-031115.PDF
Optional Attachment 3-031115.PDF
Optional Attachment 4-031115.PDF
Copy of Board Resolution-011015.PDF
Copy of resolution-310715.PDF