Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mahesh Shantaram Gavli
Additional Director
over 8 years ago
over 8 years ago
Birbal Prabhuram Guru
Director/Designated Partner
over 8 years ago
over 8 years ago
Harish Subhanna Shetty
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Pratima Arun Parekh
Director
over 12 years ago
over 12 years ago
Julie Amitabh Parekh
Director
over 12 years ago
over 12 years ago
Arun Parekh
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-16052017
Letter of appointment;-16052017
Form DIR-12-16052017_signed
Evidence of cessation;-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Optional Attachment-(1)-16052017
Form MGT-7-141115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form MGT-14-111114.OCT
-121114.OCT
Frm23ACA-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Copy of resolution-101114.PDF
Certificate of commencement of buisness-270713.PDF
Certificate of commencement of buisness-270713.PDF
Optional Attachment 1-270713.PDF
Certified copy of statement-270713.PDF
Form 20-270713.PDF
MoA - Memorandum of Association-250713.PDF
AoA - Articles of Association-250713.PDF
Acknowledgement of Stamp Duty MoA payment-250713.PDF
Acknowledgement of Stamp Duty AoA payment-250713.PDF
Certificate of Incorporation-250713.PDF
Form 32-250713-250713.PDF
Form 18-250713-250713.PDF
Form 1-250713.PDF
Certificate of Incorporation-250713.PDF
