Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samarth Prabhudas Ramanuj
Samarth Prabhudas Ramanuj
Director/Designated Partner
over 2 years ago
Samir Prabhudas Ramanuj
Samir Prabhudas Ramanuj
Director/Designated Partner
over 2 years ago
Manoj Santrambhai Acharya
Manoj Santrambhai Acharya
Director
about 12 years ago

Documents

Form STK-2-07032020-signed
Optional Attachment-(3)-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
-25062019
Optional Attachment-(1)-24042019
-24042019
Optional Attachment-(2)-24042019
Form MGT-7-30072018_signed
List of share holders, debenture holders;-27072018
Optional Attachment-(1)-27072018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form ADT-1-10042018_signed
Copy of written consent given by auditor-10042018
Copy of resolution passed by the company-10042018
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Form ADT-1-271115.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-021014 for the FY ending on-310314.OCT
Form 23B for period 170913 to 310314-240913.OCT
Acknowledgement of Stamp Duty AoA payment-170913.PDF
Acknowledgement of Stamp Duty MoA payment-170913.PDF
AoA - Articles of Association-170913.PDF
MoA - Memorandum of Association-170913.PDF
Form 1-170913.PDF