Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Karshanbhai Devabhai Karmur
Karshanbhai Devabhai Karmur
Additional Director
over 2 years ago
Nimesh Dashrathlal Shah
Nimesh Dashrathlal Shah
Director/Designated Partner
almost 9 years ago
Chhaya Ashwinkumar Shah
Chhaya Ashwinkumar Shah
Director
over 13 years ago

Past Directors

Ashwinkumar Chimanlal Shah
Ashwinkumar Chimanlal Shah
Director
over 13 years ago

Documents

Form INC-22-15092018_signed
Form MGT-14-15092018_signed
Copies of the utility bills as mentioned above (not older than two months)-15092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
Copy of board resolution authorizing giving of notice-15092018
Optional Attachment-(1)-15092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092018
Optional Attachment-(1)-12022018
Form DIR-12-12022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Form DIR-12-22032017_signed
Notice of resignation filed with the company-22032017
Notice of resignation;-22032017
Optional Attachment-(1)-22032017
Optional Attachment-(2)-22032017
Proof of dispatch-22032017
Evidence of cessation;-22032017
Letter of appointment;-22032017
Form DIR-11-22032017_signed
Acknowledgement received from company-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017