Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Raman Shah
Shruti Raman Shah
Director/Designated Partner
over 2 years ago
Aakash Kedar
Aakash Kedar
Additional Director
almost 10 years ago

Past Directors

Rikhab Jain
Rikhab Jain
Director
over 12 years ago
Anil Pukhraj Jain
Anil Pukhraj Jain
Director
over 12 years ago

Documents

Form STK-2-21022018-signed
Form MGT-14-24052017_signed
Optional Attachment-(1)-24052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
-24052017
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Form ADT-1-22042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016
Copy of resolution passed by the company-22042016
Copy of the intimation sent by company-22042016
Copy of written consent given by auditor-22042016
Directors report as per section 134(3)-22042016
Form AOC-4-22042016_signed
Form DIR-11-210316.OCT
Form DIR-12-150316.OCT
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Letter of Appointment-150316.PDF
Optional Attachment 1-150316.PDF
Evidence of cessation-150316.PDF
Form DIR-11-150316.OCT
FormSchV-170115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-060613.PDF
Acknowledgement of Stamp Duty MoA payment-060613.PDF
Certificate of Incorporation-060613.PDF
Certificate of Incorporation-060613.PDF
AoA - Articles of Association-050613.PDF
MoA - Memorandum of Association-050613.PDF
Form 32-040613-050613.PDF