Company Information
CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Krunal Janak Shah
Director
over 12 years ago
over 12 years ago
Past Directors
Rajalben Janakbhai Shah
Additional Director
almost 11 years ago
almost 11 years ago
Manan Janakbhai Shah
Director
over 12 years ago
over 12 years ago
Charges
16 December 2014
Dena Bank
65 Lak
16 December 2014
Dena Bank
0
16 December 2014
Dena Bank
0
16 December 2014
Dena Bank
0
Documents
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Form ADT-1-181015.OCT
Form CHG-1-231214.OCT
Certificate of Registration of Mortgage-221214.PDF
Certificate of Registration of Mortgage-221214.PDF
Instrument of creation or modification of charge-221214.PDF
Certificate of Registration of Mortgage-221214.PDF
Form DIR-11-121214.OCT
Form DIR-12-111214.OCT
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Evidence of cessation-111214.PDF
Letter of Appointment-111214.PDF
Optional Attachment 2-111214.PDF
Optional Attachment 3-111214.PDF
Optional Attachment 1-111214.PDF
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-291013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291013.PDF
Form 23-291013.PDF
AoA - Articles of Association-291013.PDF
Copy of resolution-291013.PDF
Minutes of Meeting-291013.PDF
MoA - Memorandum of Association-291013.PDF
Optional Attachment 1-291013.PDF
Copy of Board Resolution-031013.PDF
Optional Attachment 1-031013.PDF
