Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankti Dhruvin Shah
Pankti Dhruvin Shah
Director/Designated Partner
over 2 years ago
Dhruvin Jitendra Shah
Dhruvin Jitendra Shah
Director
over 12 years ago

Past Directors

Jitendra Navinchandra Shah
Jitendra Navinchandra Shah
Director
over 12 years ago

Documents

Evidence of cessation;-09032020
Optional Attachment-(1)-09032020
Notice of resignation;-09032020
Form DIR-12-09032020_signed
Form INC-22-24122019_signed
Copies of the utility bills as mentioned above (not older than two months)-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(2)-17122019
Form MSC-3-02082019-signed
Duly audited statement of financial position-24062019
Copy of Board resolution showing authorization given for  filing this declaration     -24062019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180717
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
MoA - Memorandum of Association-140813.PDF
AoA - Articles of Association-140813.PDF
Acknowledgement of Stamp Duty MoA payment-140813.PDF
Acknowledgement of Stamp Duty AoA payment-140813.PDF
Form 1-140813.PDF
Certificate of Incorporation-140813.PDF
Certificate of Incorporation-140813.PDF
Form 18-080813-080813.PDF
Form 32-080813-080813.PDF