Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
20 December 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemang Dahyabhai Solanki
Hemang Dahyabhai Solanki
Director/Designated Partner
about 13 years ago
Nisha Chhotalal Chauhan
Nisha Chhotalal Chauhan
Director
about 13 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
about 13 years ago

Charges

0
20 April 2013
Bank Of India
15 Lak
20 April 2013
Bank Of India
0
20 April 2013
Bank Of India
0
20 April 2013
Bank Of India
0

Documents

Form DIR-11-14072018_signed
Proof of dispatch-08072018
Notice of resignation filed with the company-08072018
Form CHG-4-20042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180420
Letter of the charge holder stating that the amount has been satisfied-17042018
Form MGT-14-151014.OCT
Form GNL.2-081014.PDF
Copy of resolution-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-140614.PDF
Copy of resolution-140614.PDF
Optional Attachment 1-140614.PDF
Form 23B for period 010413 to 310314-231213.OCT
Form23AC-231213 for the FY ending on-310313.OCT
FormSchV-231213 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-220513.PDF
Optional Attachment 1-220513.PDF
Instrument of creation or modification of charge-220513.PDF
Certificate of Registration of Mortgage-220513.PDF
Form 8-220513.OCT
Certificate of Registration of Mortgage-220513.PDF
Form 32-300313.OCT
Optional Attachment 2-290313.PDF
Evidence of cessation-290313.PDF
Acknowledgement of Stamp Duty MoA payment-041212.PDF
Acknowledgement of Stamp Duty AoA payment-041212.PDF
Certificate of Incorporation-041212.PDF
Certificate of Incorporation-041212.PDF
AoA - Articles of Association-301112.PDF