Company Information

CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Dayalal Adroja
Ravi Dayalal Adroja
Director/Designated Partner
over 2 years ago
Nileshbhai Dayabhai Adroja
Nileshbhai Dayabhai Adroja
Director/Designated Partner
almost 11 years ago

Past Directors

Rajbhai Manilal Boda
Rajbhai Manilal Boda
Director
about 12 years ago

Documents

Form STK-2-21022018-signed
Form MGT-14-26052017_signed
-26052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
Optional Attachment-(1)-26052017
Form ADT-3-06032017-signed
Resignation letter-15022017
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Form ADT-1-051215.OCT
FormSchV-120115 for the FY ending on-310314.OCT
Form23AC-120115 for the FY ending on-310314.OCT
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
Form ADT-1-120115.OCT
Form INC-22-050115.OCT
Form DIR-12-271214.OCT
Declaration of the appointee Director- in Form DIR-2-271214.PDF
Evidence of cessation-271214.PDF
Optional Attachment 1-271214.PDF
Acknowledgement of Stamp Duty AoA payment-121113.PDF
Acknowledgement of Stamp Duty MoA payment-121113.PDF
Certificate of Incorporation-121113.PDF
Certificate of Incorporation-121113.PDF
MoA - Memorandum of Association-111113.PDF