Company Information
CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Puneet Jain
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Harshit .
Director
about 9 years ago
about 9 years ago
Umesh Parmar .
Director
about 9 years ago
about 9 years ago
Piual Lunawat
Director
almost 13 years ago
almost 13 years ago
Pawan Birawat Fojmal
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-23022017
Letter of appointment;-23022017
Interest in other entities;-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Notice of resignation;-12102016
Letter of appointment;-12102016
Form DIR-12-12102016_signed
Evidence of cessation;-12102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102016
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
MoA - Memorandum of Association-210213.PDF
AoA - Articles of Association-210213.PDF
Acknowledgement of Stamp Duty MoA payment-210213.PDF
Acknowledgement of Stamp Duty AoA payment-210213.PDF
Form 1-210213.PDF
Certificate of Incorporation-210213.PDF
Certificate of Incorporation-210213.PDF
Form 32-140213-140213.PDF
Form 18-140213-140213.PDF
