Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Hansaben Piyushbhai Fofandi
Hansaben Piyushbhai Fofandi
Additional Director
over 9 years ago
Piyush Khimjibhai Fofandi
Piyush Khimjibhai Fofandi
Additional Director
over 9 years ago
Champaklal Bhimji Kapadia
Champaklal Bhimji Kapadia
Director
over 12 years ago
Nilesh Rambhai Bokhiriya
Nilesh Rambhai Bokhiriya
Director
over 12 years ago

Documents

Form ADT-1-04082016_signed
Copy of the intimation sent by company-04082016
Copy of written consent given by auditor-04082016
Optional Attachment-(1)-04082016
Form INC-22-03082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
Copies of the utility bills as mentioned above (not older than two months)-03082016
Copy of board resolution authorizing giving of notice-03082016
Form MGT-14-02082016_signed
Optional Attachment-(1)-02082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082016
Acknowledgement received from company-02082016
Evidence of cessation;-02082016
Form DIR-11-02082016_signed
Form DIR-12-02082016_signed
Notice of resignation filed with the company-02082016
Notice of resignation;-02082016
Optional Attachment-(1)-02082016
Proof of dispatch-02082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Form DIR-12-21072016_signed
Optional Attachment-(1)-21072016
Letter of appointment;-21072016
Form ADT-3-06062016-signed
Resignation letter-03062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Directors report as per section 134(3)-28052016
List of share holders, debenture holders;-28052016
Form AOC-4-28052016_signed
Form MGT-7-28052016_signed