Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kartik Rajendra Chaudhary
Kartik Rajendra Chaudhary
Director/Designated Partner
over 13 years ago
Dipak Dayaram Attarde
Dipak Dayaram Attarde
Director/Designated Partner
over 13 years ago

Past Directors

Yogesh Pravinchandra Patil
Yogesh Pravinchandra Patil
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161221
Form MGT-14-13122016-signed
Optional Attachment-(1)-09122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122016
Altered memorandum of association-09122016
Altered articles of association-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
Form GNL.2-060914.PDF
Optional Attachment 1-060914.PDF
Form23AC-030914 for the FY ending on-310314.OCT
FormSchV-030914 for the FY ending on-310314.OCT
Form 32-150813.OCT
Form 23B for period 010413 to 310314-070813.OCT
Evidence of cessation-140813.PDF
Form23AC-140813 for the FY ending on-310313.OCT
FormSchV-140813 for the FY ending on-310313.OCT
Form 23B for period 060912 to 310313-240912.OCT
Acknowledgement of Stamp Duty AoA payment-060912.PDF
Acknowledgement of Stamp Duty MoA payment-060912.PDF
AoA - Articles of Association-060912.PDF
MoA - Memorandum of Association-060912.PDF
Certificate of Incorporation-060912.PDF
Form 1-060912.PDF