Company Information

CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hardik Dilipkumar Pandya
Hardik Dilipkumar Pandya
Director
over 12 years ago
Siddhi Sureshbhai Pandya
Siddhi Sureshbhai Pandya
Director
over 12 years ago

Past Directors

Prashant Prakash Singh
Prashant Prakash Singh
Director
almost 11 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-14022017
Form 20B-14022017_signed
Form MGT-7-14022017_signed
Form AOC-4-14022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Directors report as per section 134(3)-09022017
List of share holders, debenture holders;-09022017
Notice of resignation filed with the company-26072016
Form DIR-11-26072016_signed
Evidence of cessation;-26072016
Acknowledgement received from company-26072016
Form DIR-12-26072016_signed
Proof of dispatch-26072016
Notice of resignation;-26072016
Form ADT-1-101115.OCT
Form DIR-12-230215.OCT
Optional Attachment 2-230215.PDF
Optional Attachment 1-230215.PDF
Interest in other entities-230215.PDF
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Letter of Appointment-230215.PDF
Form INC-22-080215.OCT
Optional Attachment 2-080215.PDF
Optional Attachment 1-080215.PDF
Form 23B for period 100913 to 310314-240314.OCT
Form 18-071113.OCT
Optional Attachment 1-071113.PDF
Acknowledgement of Stamp Duty MoA payment-100913.PDF
Acknowledgement of Stamp Duty AoA payment-100913.PDF
Certificate of Incorporation-100913.PDF