Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpesh Chandubhai Shah
Kalpesh Chandubhai Shah
Director/Designated Partner
over 2 years ago
Kamlesh Mathur
Kamlesh Mathur
Director/Designated Partner
over 7 years ago
Aasif Mahammadali Hirani
Aasif Mahammadali Hirani
Director
over 12 years ago
Dinesh Chhaganlal Thakkar
Dinesh Chhaganlal Thakkar
Director
over 12 years ago

Documents

Form STK-2-18022019-signed
-12072018
Optional Attachment-(1)-12072018
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form MGT-14-12042018_signed
Form INC-22-12042018_signed
Copies of the utility bills as mentioned above (not older than two months)-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Copy of board resolution authorizing giving of notice-12042018
Optional Attachment-(1)-12042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Acknowledgement received from company-12042018
Evidence of cessation;-12042018
Form DIR-11-12042018_signed
Form DIR-12-12042018_signed
Notice of resignation filed with the company-12042018
Notice of resignation;-12042018
Optional Attachment-(1)-12042018
Proof of dispatch-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Form DIR-12-07042018_signed
Optional Attachment-(1)-07042018
Optional Attachment-(2)-07042018
Optional Attachment-(3)-07042018
Optional Attachment-(2)-18082017