Company Information
CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ilaben Babubhai Patel
Additional Director
over 9 years ago
over 9 years ago
Krupesh Kanubhai Patel
Director
almost 12 years ago
almost 12 years ago
Chirag Vitthalbhai Patel
Director
almost 12 years ago
almost 12 years ago
Daxeshkumar Narendrabhai Dalwadi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Form ADT-1-14062018_signed
Copy of resolution passed by the company-14062018
Copy of written consent given by auditor-14062018
Copy of the intimation sent by company-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Directors report as per section 134(3)-25052016
List of share holders, debenture holders;-25052016
Form AOC-4-25052016_signed
Form MGT-7-25052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Form DIR-12-05052016_signed
Letter of appointment;-05052016
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-240114.PDF
AoA - Articles of Association-240114.PDF
MoA - Memorandum of Association-240114.PDF
Optional Attachment 1-240114.PDF
Optional Attachment 2-240114.PDF
Optional Attachment 3-240114.PDF
Acknowledgement of Stamp Duty AoA payment-240114.PDF
Certificate of Incorporation-240114.PDF
Form 1-240114.PDF
Certificate of Incorporation-240114.PDF
Form 32-210114-210114.PDF
