Company Information

CIN
Status
Date of Incorporation
06 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khyati Saumik Mehta
Khyati Saumik Mehta
Director/Designated Partner
over 8 years ago
Saumik Dilipbhai Mehta
Saumik Dilipbhai Mehta
Director
about 15 years ago

Past Directors

Dipesh Mehta Dilipbhai
Dipesh Mehta Dilipbhai
Director
about 15 years ago

Documents

Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Form DIR-12-28082017_signed
Letter of appointment;-28082017
Optional Attachment-(1)-28082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Evidence of cessation;-12082017
Form DIR-12-12082017_signed
Notice of resignation;-12082017
Optional Attachment-(1)-12082017
Letter of appointment;-12082017
Form INC-22-061115.OCT
Form ADT-1-161015.OCT
Form23AC-120414 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-160313 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-010512 for the FY ending on-310311.OCT
FormSchV-010512 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-061110.PDF