Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Pratik Chetan Dhruv
Pratik Chetan Dhruv
Director
over 10 years ago
Varun Chetan Dhruv
Varun Chetan Dhruv
Director
over 13 years ago

Past Directors

Jahid Amadbhai Juneja
Jahid Amadbhai Juneja
Director
over 13 years ago
Premal Rasiklal Dhruv
Premal Rasiklal Dhruv
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Evidence of cessation-270315.PDF
Letter of Appointment-270315.PDF
Form INC-22-260914.OCT
Form 2-080314.OCT
List of allottees-070314.PDF
Form 5-040314.PDF
Optional Attachment 1-040314.PDF
MoA - Memorandum of Association-040314.PDF
FormSchV-270214 for the FY ending on-310313.OCT
Form23AC-270214 for the FY ending on-310313.OCT
Form 23B for period 260412 to 310313-050512.OCT
Form 32-230213.OCT
Evidence of cessation-230213.PDF
Acknowledgement of Stamp Duty MoA payment-260412.PDF
Acknowledgement of Stamp Duty AoA payment-260412.PDF
Certificate of Incorporation-260412.PDF
Certificate of Incorporation-260412.PDF
AoA - Articles of Association-240412.PDF
MoA - Memorandum of Association-240412.PDF
Form 1-240412.PDF
Form 18-240412-240412.PDF
Form 32-240412-240412.PDF