Company Information

CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunny Kiritbhai Shah
Sunny Kiritbhai Shah
Director/Designated Partner
over 2 years ago
Maksim Oleg Perelman
Maksim Oleg Perelman
Director
about 12 years ago

Past Directors

Kailash Atmaram Singhal
Kailash Atmaram Singhal
Director
about 8 years ago
Satwik Analbhai Durkal
Satwik Analbhai Durkal
Director
about 10 years ago
Utkarsh Bharatbhai Jani
Utkarsh Bharatbhai Jani
Director
about 12 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(3)-10012019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Notice of resignation filed with the company-25122018
Optional Attachment-(1)-25122018
Proof of dispatch-25122018
Form DIR-11-25122018_signed
Acknowledgement received from company-25122018
Form DIR-12-24122018_signed
Notice of resignation;-14122018
Evidence of cessation;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(3)-14122018
Optional Attachment-(4)-14122018
Optional Attachment-(5)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018