Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Firdosh Rohintan Mahuvawalla
Firdosh Rohintan Mahuvawalla
Director/Designated Partner
about 2 years ago
Lakulish Haribhai Patel
Lakulish Haribhai Patel
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-17112018_signed
Copy of resolution passed by the company-17112018
Copy of the intimation sent by company-17112018
Copy of written consent given by auditor-17112018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(2)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Optional Attachment 1-260914.PDF
Optional Attachment 2-260914.PDF
Specimen signature in form 2.10-260914.PDF
Form INC-21-260914.PDF
Acknowledgement of Stamp Duty MoA payment-250814.PDF
Acknowledgement of Stamp Duty AoA payment-250814.PDF
Certificate of Incorporation-250814.PDF
Certificate of Incorporation-250814.PDF
AoA - Articles of Association-220814.PDF
Optional Attachment 1-220814.PDF
MoA - Memorandum of Association-220814.PDF
Interest in other entities-220814.PDF
Declaration of the appointee Director- in Form DIR-2-220814.PDF
Declaration by the first director-220814.PDF