Company Information

CIN
Status
Date of Incorporation
17 December 2014
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

Nimit Rasiklal Sangani
Nimit Rasiklal Sangani
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Mansukhbhai Raiyani
Rahul Mansukhbhai Raiyani
Director
almost 11 years ago
Janak Kumar Girishbhai Malvi
Janak Kumar Girishbhai Malvi
Director
almost 11 years ago

Documents

Proof of dispatch-02072019
Notice of resignation filed with the company-02072019
Form DIR-11-02072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
List of share holders, debenture holders;-06022017
Form AOC-4-06022017_signed
Form MGT-7-06022017_signed
Form ADT-1-03012017_signed
Copy of resolution passed by the company-03012017
Copy of the intimation sent by company-03012017
Copy of written consent given by auditor-03012017
Form MGT-14-300515.OCT
Form MR-1-290515-250415.PDF
Optional Attachment 1-290515.PDF
Copy of resolution-290515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290515.PDF
Copy of Board Resolution-290515.PDF
Form DIR-12-060515.OCT
Letter of Appointment-010515.PDF
Declaration of the appointee Director- in Form DIR-2-010515.PDF
Form MR-1-290415-250415.PDF
Optional Attachment 1-290415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290415.PDF
Copy of Board Resolution-290415.PDF
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Form DIR-12-160415.OCT
Evidence of cessation-160415.PDF
Optional Attachment 1-160415.PDF