Company Information
CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 November 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meet Mehta
Director
over 12 years ago
over 12 years ago
Sagar Mukesh Thakar
Director
over 12 years ago
over 12 years ago
Past Directors
Rachitkumar Ashokkumar Joshi
Additional Director
about 10 years ago
about 10 years ago
Documents
Proof of dispatch-02032017
Optional Attachment-(1)-02032017
Notice of resignation;-02032017
Notice of resignation filed with the company-02032017
Form DIR-12-02032017_signed
Form DIR-11-02032017_signed
Evidence of cessation;-02032017
Acknowledgement received from company-02032017
Form DIR-12-251115.OCT
Declaration of the appointee Director- in Form DIR-2-231115.PDF
Letter of Appointment-231115.PDF
Optional Attachment 1-231115.PDF
FormSchV-070115 for the FY ending on-310314.OCT
Form 23B for period 110613 to 310314-010814.OCT
-251214.OCT
Form23AC-201214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-110613.PDF
Acknowledgement of Stamp Duty AoA payment-110613.PDF
Certificate of Incorporation-110613.PDF
Certificate of Incorporation-110613.PDF
Optional Attachment 1-070613.PDF
No Objection Certificate in case there is a change in promoters-070613.PDF
MoA - Memorandum of Association-070613.PDF
AoA - Articles of Association-070613.PDF
Form 1-070613.PDF
Optional Attachment 1-040613.PDF
Form 18-040613-050613.PDF
Form 32-040613-050613.PDF
