Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Ratan Godhwani
Jitendra Ratan Godhwani
Director/Designated Partner
almost 7 years ago
Ratan Devandas Godhwani
Ratan Devandas Godhwani
Director
over 11 years ago

Past Directors

Gomti Ram Godhwani
Gomti Ram Godhwani
Director
over 11 years ago

Documents

Form STK-2-11032020-signed
-15062019
Optional Attachment-(1)-15062019
-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(1)-16032019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-300116.OCT
Form MGT-7-230116.OCT
Form ADT-1-091015.OCT
Optional Attachment 1-190215.PDF
Optional Attachment 2-190215.PDF
Specimen signature in form 2.10-190215.PDF
Form INC-21-190215.PDF
Acknowledgement of Stamp Duty MoA payment-110814.PDF
Certificate of Incorporation-110814.PDF
Certificate of Incorporation-110814.PDF