Company Information
CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prakash Sunder Phulwani
Director
about 8 years ago
about 8 years ago
Rajesh Munjal
Director
over 12 years ago
over 12 years ago
Past Directors
Kashish Sanjay Juneja
Director
almost 10 years ago
almost 10 years ago
Documents
Declaration by first director-29092017
Optional Attachment-(1)-29092017
Notice of resignation;-29092017
Letter of appointment;-29092017
Form DIR-12-29092017_signed
Evidence of cessation;-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Form DIR-12-090116.OCT
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Declaration by the first director-080116.PDF
Evidence of cessation-080116.PDF
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
Form MGT-14-161014.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Copy of resolution-041014.PDF
Form 18-280913.OCT
Acknowledgement of Stamp Duty MoA payment-080713.PDF
Acknowledgement of Stamp Duty AoA payment-080713.PDF
Certificate of Incorporation-080713.PDF
Certificate of Incorporation-080713.PDF
AoA - Articles of Association-050713.PDF
MoA - Memorandum of Association-050713.PDF
Optional Attachment 1-050713.PDF
Form 1-050713.PDF
Form 18-050713-050713.PDF
Form 32-050713-050713.PDF
