Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Laxmanbhai Kuberbhai Prajapati
Nominee
almost 9 years ago
almost 9 years ago
Sumanbhai Kuberbhai Prajapati
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ravikumar Prabhuram Joshi
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-28032017
Letter of appointment;-28032017
Form DIR-12-28032017_signed
Evidence of cessation;-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form AOC-4-040316.OCT
Form MGT-7-050316.OCT
Optional Attachment 1-290914.PDF
Optional Attachment 2-290914.PDF
Optional Attachment 3-290914.PDF
Optional Attachment 4-290914.PDF
Specimen signature in form 2.10-290914.PDF
Form INC-21-290914.PDF
Acknowledgement of Stamp Duty MoA payment-210714.PDF
Acknowledgement of Stamp Duty AoA payment-210714.PDF
Certificate of Incorporation-210714.PDF
Certificate of Incorporation-210714.PDF
Optional Attachment 2-180714.PDF
Optional Attachment 1-180714.PDF
MoA - Memorandum of Association-180714.PDF
AoA - Articles of Association-180714.PDF
Annexure of subscribers-180714.PDF
Form INC-7-180714.PDF
Optional Attachment 1-120714.PDF
Declaration of the appointee Director- in Form DIR-2-120714.PDF
Declaration by the first director-120714.PDF
Form DIR-12-120714-120714.PDF
Form INC-22-120714-120714.PDF
