Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Pankajkumar Narayanbhai Panchal
Pankajkumar Narayanbhai Panchal
Director
over 9 years ago
Devjibhai Arjanbhai Patel
Devjibhai Arjanbhai Patel
Director
almost 11 years ago
Samarhsieh Ganpathsieh Rathod
Samarhsieh Ganpathsieh Rathod
Director
almost 12 years ago

Past Directors

Manishkumar Satyanarayan Shah
Manishkumar Satyanarayan Shah
Managing Director
almost 11 years ago

Documents

Form ADT-1-10092016_signed
Optional Attachment-(1)-10092016
Copy of written consent given by auditor-10092016
Copy of the intimation sent by company-10092016
Copy of resolution passed by the company-10092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
Form AOC-4-10092016_signed
Form SH-7-30082016-signed
Copy of the resolution for alteration of capital;-28082016
Optional Attachment-(1)-28082016
Altered memorandum of assciation;-28082016
Altered articles of association;-28082016
Form MGT-14-27082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082016
Optional Attachment-(1)-18062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
Evidence of cessation;-18062016
Form DIR-12-18062016_signed
Letter of appointment;-18062016
Notice of resignation;-18062016
Notice of resignation;-13062016
Form DIR-12-13062016_signed
Evidence of cessation;-13062016
Form MR-1-010216-210115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-010216.PDF
Copy of Board Resolution-010216.PDF
Form DIR-12-250116.OCT
Optional Attachment 2-250116.PDF
Optional Attachment 1-250116.PDF
Interest in other entities-250116.PDF