Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hemantkumar Parasmal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Parasmal Khyalilal Shah
Director
over 11 years ago
over 11 years ago
Documents
Form_STK-2_SBAKULBHAI6_20180503152020.pdf-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
-03052018
Form_STK-2_(1)_SBAKULBHAI6_20180409142150.pdf-09042018
-09042018
Form ADT-1-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form AOC-4-131215.OCT
Form MGT-7-051215.OCT
Form ADT-1-041215.OCT
Form INC-22-190914.OCT
Specimen signature in form 2.10-130914.PDF
Optional Attachment 2-130914.PDF
Optional Attachment 1-130914.PDF
Form INC-21-130914.PDF
Declaration by the first director-140814.PDF
Declaration of the appointee Director- in Form DIR-2-140814.PDF
Letter of Appointment-140814.PDF
MoA - Memorandum of Association-140814.PDF
Optional Attachment 1-140814.PDF
Optional Attachment 2-140814.PDF
Optional Attachment 3-140814.PDF
AoA - Articles of Association-140814.PDF
