Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Jadav Prafulkumar
Pooja Jadav Prafulkumar
Director/Designated Partner
about 9 years ago
Praful Veerdasbhai Jadav
Praful Veerdasbhai Jadav
Director
over 12 years ago

Past Directors

Anil Dilipsingh Sihag
Anil Dilipsingh Sihag
Director
over 12 years ago

Documents

Form AOC-4-07022017_signed
Form MGT-7-07022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
List of share holders, debenture holders;-04022017
Optional Attachment-(1)-03022017
Notice of resignation;-03022017
Form DIR-12-03022017_signed
Evidence of cessation;-03022017
Form DIR-11-15122016_signed
Notice of resignation filed with the company-15122016
Optional Attachment-(1)-15122016
Proof of dispatch-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Form DIR-12-14122016_signed
Letter of appointment;-14122016
Optional Attachment-(1)-14122016
Form ADT-1-13122016_signed
Copy of the intimation sent by company-10122016
Copy of written consent given by auditor-10122016
Form INC-22-071215.OCT
Optional Attachment 1-071215.PDF
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Evidence of cessation-161015.PDF
Letter of Appointment-161015.PDF
Optional Attachment 2-161015.PDF
Acknowledgement of Stamp Duty MoA payment-130813.PDF
Acknowledgement of Stamp Duty AoA payment-130813.PDF
Certificate of Incorporation-130813.PDF
Certificate of Incorporation-130813.PDF