Company Information

CIN
Status
Date of Incorporation
17 September 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
100,000

Directors

Savitaben Kamlesh Singh
Savitaben Kamlesh Singh
Individual Promoter
over 8 years ago
Kamleshkumar Janardan Singh
Kamleshkumar Janardan Singh
Director
about 13 years ago

Past Directors

Pinakinkumar Chhanubhai Desai
Pinakinkumar Chhanubhai Desai
Director
about 13 years ago

Documents

Form STK-2-15112019-signed
-30042019
Acknowledgement received from company-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Evidence of cessation;-17052017
Form DIR-12-17052017_signed
Letter of appointment;-17052017
Notice of resignation filed with the company-17052017
Notice of resignation;-17052017
Optional Attachment-(1)-17052017
Optional Attachment-(2)-17052017
Proof of dispatch-17052017
Form DIR-11-17052017_signed
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Form AOC-4-181215.OCT
Form MGT-7-131215.OCT
Form ADT-1-180215.OCT
Form23AC-030215 for the FY ending on-310314.OCT
FormSchV-030215 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-011114.PDF
Form23AC-260214 for the FY ending on-310313.OCT
FormSchV-280114 for the FY ending on-310313.OCT
Form 18-220912.OCT
Certificate of Incorporation-170912.PDF
Certificate of Incorporation-170912.PDF