Company Information
CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shantilal Raghavji Chheda
Additional Director
over 9 years ago
over 9 years ago
Ravindra Kumar Singh
Director
almost 11 years ago
almost 11 years ago
Past Directors
Shivbhuwali Prasad Yadav
Director
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Letter of appointment;-07072016
Form DIR-12-07072016_signed
Evidence of cessation;-07072016
Interest in other entities;-07072016
Notice of resignation;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Acknowledgement of Stamp Duty MoA payment-111214.PDF
Acknowledgement of Stamp Duty AoA payment-111214.PDF
Certificate of Incorporation-111214.PDF
Certificate of Incorporation-111214.PDF
MoA - Memorandum of Association-091214.PDF
Interest in other entities-091214.PDF
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Declaration by the first director-091214.PDF
AoA - Articles of Association-091214.PDF
Annexure of subscribers-091214.PDF
Form INC-7-091214.PDF
Form INC-22-091214-091214.PDF
Form DIR-12-091214-091214.PDF
