Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranav Suresh Kewlani
Pranav Suresh Kewlani
Director/Designated Partner
over 7 years ago
Archanaben Sureshbhai Kewlani
Archanaben Sureshbhai Kewlani
Director/Designated Partner
almost 10 years ago
Raviprakash Goyal
Raviprakash Goyal
Additional Director
over 14 years ago

Past Directors

Sumit Raval Anilbhai
Sumit Raval Anilbhai
Additional Director
almost 10 years ago
Kaushal Premsukhbhai Patel
Kaushal Premsukhbhai Patel
Additional Director
almost 10 years ago
Brajnandan Kumar .
Brajnandan Kumar .
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Evidence of cessation;-19062018
Form DIR-12-19062018_signed
Notice of resignation;-19062018
Form INC-22-22072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072016
Copies of the utility bills as mentioned above (not older than two months)-22072016
Notice of resignation;-05052016
Letter of appointment;-05052016
Form DIR-12-05052016_signed
Evidence of cessation;-05052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Form DIR-12-08042016_signed
Optional Attachment-(1)-08042016
Letter of appointment;-08042016
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form 32-111213.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-111013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-111013.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-171013 for the FY ending on-310313.OCT