Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshadray Purshottamdas Bhatt
Harshadray Purshottamdas Bhatt
Director
about 2 years ago
Nayanaben Arvindbhai Shah
Nayanaben Arvindbhai Shah
Director/Designated Partner
over 2 years ago
Maulik Ashwinbhai Jani
Maulik Ashwinbhai Jani
Director/Designated Partner
almost 11 years ago
Dineshbhai Ramanlal Patel
Dineshbhai Ramanlal Patel
Director
over 12 years ago

Documents

Notice of resignation;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Optional Attachment-(1)-22102016
Form AOC-4-22102016
Form MGT-7-081115.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Form DIR-12-050215.OCT
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Letter of Appointment-050215.PDF
Form GNL.2-261114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Copy of resolution-181014.PDF
Acknowledgement of Stamp Duty MoA payment-120813.PDF
Acknowledgement of Stamp Duty AoA payment-120813.PDF
Certificate of Incorporation-120813.PDF
Certificate of Incorporation-120813.PDF
AoA - Articles of Association-100813.PDF
Optional Attachment 1-100813.PDF
MoA - Memorandum of Association-100813.PDF
Form 1-100813.PDF