Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vishal Gupta
Vishal Gupta
Director/Designated Partner
almost 7 years ago
Gauriben Sharma
Gauriben Sharma
Director
almost 12 years ago

Past Directors

Niravkumar Raghunathparsad Sharma
Niravkumar Raghunathparsad Sharma
Director
almost 12 years ago

Documents

Form ADT-1-01052019_signed
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
Copy of written consent given by auditor-01052019
Optional Attachment-(1)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copy of resolution passed by the company-01052019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Optional Attachment-(3)-15032019
Optional Attachment-(2)-15032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
MoA - Memorandum of Association-220114.PDF
AoA - Articles of Association-220114.PDF
Acknowledgement of Stamp Duty MoA payment-220114.PDF
Acknowledgement of Stamp Duty AoA payment-220114.PDF