Company Information
CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Aiyubkhan Hussenkhan Pathan
Director
over 9 years ago
over 9 years ago
Alpesh Urendrakumar Jani
Director
over 13 years ago
over 13 years ago
Past Directors
Shreni Vinit Acharya
Director
over 13 years ago
over 13 years ago
Vinit Ashokbhai Acharya
Director
over 13 years ago
over 13 years ago
Virendra Shivprasad Jani
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Notice of resignation;-02072016
Letter of appointment;-02072016
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-020813.OCT
Evidence of cessation-020813.PDF
Form 23B for period 100412 to 310313-290412.OCT
Acknowledgement of Stamp Duty MoA payment-100412.PDF
Acknowledgement of Stamp Duty AoA payment-100412.PDF
Certificate of Incorporation-100412.PDF
Certificate of Incorporation-100412.PDF
MoA - Memorandum of Association-060412.PDF
AoA - Articles of Association-060412.PDF
