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
over 9 years ago
Raviprakash Goyal
Raviprakash Goyal
Additional Director
about 14 years ago

Past Directors

Sumit Raval Anilbhai
Sumit Raval Anilbhai
Additional Director
over 9 years ago
Kaushal Premsukhbhai Patel
Kaushal Premsukhbhai Patel
Additional Director
over 9 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