Company Information
CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Aradhana Amit Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Omprakash Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
28 May 2015
Nutan Nagrik Sahkari Bank Ltd.
60 Lak
28 May 2015
Nutan Nagrik Sahkari Bank Ltd.
0
28 May 2015
Nutan Nagrik Sahkari Bank Ltd.
0
28 May 2015
Nutan Nagrik Sahkari Bank Ltd.
0
Documents
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161215
Form MGT-14-05122016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112016
Optional Attachment-(1)-28112016
Altered memorandum of association-28112016
Altered articles of association-28112016
Form CHG-4-15102016_signed
Letter of the charge holder stating that the amount has been satisfied-15102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161015
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Optional Attachment-(1)-05102016
Form AOC-4-05102016_signed
Optional Attachment-(1)-04102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form ADT-1-03102016_signed
Copy of the intimation sent by company-03102016
Copy of resolution passed by the company-03102016
Copy of written consent given by auditor-03102016
Form MGT-7-071115.OCT
