Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Shambhubhai Panchani
Director
over 9 years ago
over 9 years ago
Sanjaybhai Rameshbhai Virani
Director
over 12 years ago
over 12 years ago
Past Directors
Satishbhai Mansukhbhai Dobariya
Director
over 11 years ago
over 11 years ago
Mukeshbhai Nathabhai Thummar
Director
over 11 years ago
over 11 years ago
Kalpesh Rameshbhai Mendapra
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(1)-07052016
Notice of resignation;-07052016
Form DIR-12-07052016_signed
Evidence of cessation;-07052016
Optional Attachment-(2)-06052016
Optional Attachment-(1)-06052016
Letter of appointment;-06052016
Form DIR-12-06052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Form23AC-260115 for the FY ending on-310314.OCT
FormSchV-260115 for the FY ending on-310314.OCT
Form DIR-12-240514.OCT
Declaration of the appointee Director- in Form DIR-2-240514.PDF
Evidence of cessation-240514.PDF
Letter of Appointment-240514.PDF
Optional Attachment 1-240514.PDF
MoA - Memorandum of Association-130813.PDF
AoA - Articles of Association-130813.PDF
Acknowledgement of Stamp Duty MoA payment-130813.PDF
Acknowledgement of Stamp Duty AoA payment-130813.PDF
Certificate of Incorporation-130813.PDF
Form 1-130813.PDF
Certificate of Incorporation-130813.PDF
Form 18-090813-110813.PDF
Form 32-090813-110813.PDF
