Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rekha Neema
Rekha Neema
Additional Director
over 9 years ago
Rita Prasad
Rita Prasad
Additional Director
over 9 years ago
Piyush Upendra Singh
Piyush Upendra Singh
Director
about 13 years ago

Past Directors

Nirmal Kameshwar Prasad
Nirmal Kameshwar Prasad
Director
about 13 years ago
Ratnesh Neema
Ratnesh Neema
Director
about 13 years ago
Bharat Singh Chudasama
Bharat Singh Chudasama
Director
about 13 years ago
Mohit Nigam
Mohit Nigam
Director
about 13 years ago
Pratik Kanubhai Bhadkoliya
Pratik Kanubhai Bhadkoliya
Director
about 13 years ago

Documents

Form DIR-11-26072016_signed
Acknowledgement received from company-26072016
Notice of resignation filed with the company-26072016
Proof of dispatch-26072016
Optional Attachment-(1)-03062016
Notice of resignation;-03062016
Form DIR-12-03062016_signed
Evidence of cessation;-03062016
Optional Attachment-(1)-16052016
Letter of appointment;-16052016
Form DIR-12-16052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Form ADT-1-101115.OCT
-251214.OCT
FormSchV-211214 for the FY ending on-310314.OCT
Form23AC-211214 for the FY ending on-310314.OCT
Form MGT-14-211214.OCT
Copy of resolution-211214.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 67 -Addendum--230913 in respect of Form 5-150913.PDF
Copy of Board Resolution-230913.PDF
Form 5-150913.PDF
MoA - Memorandum of Association-150913.PDF
Form 23B for period 180912 to 310313-161012.OCT
AoA - Articles of Association-150912.PDF
Acknowledgement of Stamp Duty MoA payment-180912.PDF
Acknowledgement of Stamp Duty AoA payment-180912.PDF
Certificate of Incorporation-180912.PDF