Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 August 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ankit Rameshbhai Dobaria
Ankit Rameshbhai Dobaria
Director
over 12 years ago
Yogeshkumar Ranchhodlal Rathod
Yogeshkumar Ranchhodlal Rathod
Director
over 12 years ago
Vishal Laxmanbhai Suhagiya
Vishal Laxmanbhai Suhagiya
Director
over 12 years ago

Past Directors

Bhaveshkumar Hirabhai Patel
Bhaveshkumar Hirabhai Patel
Director
over 12 years ago

Documents

Form ADT-1-27082016_signed
Optional Attachment-(1)-27082016
List of share holders, debenture holders;-27082016
Directors report as per section 134(3)-27082016
Copy of written consent given by auditor-27082016
Copy of the intimation sent by company-27082016
Copy of resolution passed by the company-27082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Form MGT-7-27082016_signed
Form AOC-4-27082016_signed
Evidence of cessation;-12072016
Form DIR-12-12072016_signed
Notice of resignation;-12072016
Optional Attachment-(1)-12072016
Form INC-22-21062016_signed
Copies of the utility bills as mentioned above (not older than two months)-21062016
Optional Attachment-(1)-21062016
Copy of board resolution authorizing giving of notice-21062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form 23B for period 120813 to 310314-150913.OCT
Acknowledgement of Stamp Duty AoA payment-120813.PDF
Acknowledgement of Stamp Duty MoA payment-120813.PDF
Certificate of Incorporation-120813.PDF
Certificate of Incorporation-120813.PDF
MoA - Memorandum of Association-090813.PDF
No Objection Certificate in case there is a change in promoters-090813.PDF