Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivam Ghanshyambhai Patel
Shivam Ghanshyambhai Patel
Individual Promoter
about 8 years ago
Sagarbhai Satishbhai Patel
Sagarbhai Satishbhai Patel
Director/Designated Partner
about 8 years ago
Ghanshyam Jivrajbhai Patel
Ghanshyam Jivrajbhai Patel
Individual Promoter
about 8 years ago
Satishbhai Jivrajbhai Patel
Satishbhai Jivrajbhai Patel
Director
over 11 years ago
Kuren Manishkumar Amin
Kuren Manishkumar Amin
Director
over 11 years ago

Documents

Form DIR-12-26062019_signed
Evidence of cessation;-22062019
Notice of resignation;-22062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-07112017_signed
Optional Attachment-(2)-31102017
Optional Attachment-(1)-31102017
Letter of appointment;-31102017
Interest in other entities;-31102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Certificate of Registration issued by the RBI-170914.PDF
Optional Attachment 1-170914.PDF
Optional Attachment 2-170914.PDF
Optional Attachment 3-170914.PDF
Optional Attachment 4-170914.PDF
Specimen signature in form 2.10-170914.PDF
Form INC-21-170914.PDF
Acknowledgement of Stamp Duty MoA payment-260814.PDF
Certificate of Incorporation-260814.PDF