Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhishek Rakeshchandra Tripathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jeet Budhwani
Director
almost 12 years ago
almost 12 years ago
Chirag Anil Budhwani
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-11-20112018_signed
Proof of dispatch-16112018
Optional Attachment-(1)-16112018
Notice of resignation filed with the company-16112018
Acknowledgement received from company-16112018
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Form ADT-1-14052017_signed
List of share holders, debenture holders;-11052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052017
Copy of written consent given by auditor-11052017
Copy of the intimation sent by company-11052017
Copy of resolution passed by the company-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
Form AOC-4-14052017_signed
Form MGT-7-14052017_signed
Form ADT-1-181015.OCT
Form ADT-1-180415.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form MGT-14-260115.OCT
Optional Attachment 1-250115.PDF
Copy of resolution-250115.PDF
Declaration of the appointee Director- in Form DIR-2-120614.PDF
Copy of resolution-120614.PDF
