Company Information

CIN
Status
Date of Incorporation
06 June 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shruti Raman Shah
Shruti Raman Shah
Director/Designated Partner
over 1 year ago
Aakash Kedar
Aakash Kedar
Additional Director
almost 9 years ago

Past Directors

Rikhab Jain
Rikhab Jain
Director
over 11 years ago
Anil Pukhraj Jain
Anil Pukhraj Jain
Director
over 11 years ago

Documents

Form STK-2-21022018-signed
Form MGT-14-24052017_signed
Optional Attachment-(1)-24052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
-24052017
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Form ADT-1-22042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016
Copy of resolution passed by the company-22042016
Copy of the intimation sent by company-22042016
Copy of written consent given by auditor-22042016
Directors report as per section 134(3)-22042016
Form AOC-4-22042016_signed
Form DIR-11-210316.OCT
Form DIR-12-150316.OCT
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Letter of Appointment-150316.PDF
Optional Attachment 1-150316.PDF
Evidence of cessation-150316.PDF
Form DIR-11-150316.OCT
FormSchV-170115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-060613.PDF
Acknowledgement of Stamp Duty MoA payment-060613.PDF
Certificate of Incorporation-060613.PDF
Certificate of Incorporation-060613.PDF
AoA - Articles of Association-050613.PDF
MoA - Memorandum of Association-050613.PDF
Form 32-040613-050613.PDF