Company Information

CIN
Status
Date of Incorporation
24 July 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dalsukhbhai Ratilal Rudatala
Dalsukhbhai Ratilal Rudatala
Director/Designated Partner
over 8 years ago
Maulik Dalsukhbhai Patel
Maulik Dalsukhbhai Patel
Director/Designated Partner
over 8 years ago

Past Directors

Harshkumar Rajendrakumar Patel
Harshkumar Rajendrakumar Patel
Director
over 12 years ago

Documents

Form ADT-1-18112016_signed
Copy of written consent given by auditor-18112016
Copy of the intimation sent by company-18112016
Copy of resolution passed by the company-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form INC-22-17112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112016
Copies of the utility bills as mentioned above (not older than two months)-17112016
Copy of board resolution authorizing giving of notice-17112016
Evidence of cessation;-17112016
Notice of resignation;-17112016
Form DIR-12-17112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102016
Form DIR-12-12102016_signed
Letter of appointment;-12102016
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-151113 for the FY ending on-310313.OCT
FormSchV-151113 for the FY ending on-310313.OCT
MoA - Memorandum of Association-240712.PDF
AoA - Articles of Association-240712.PDF
Acknowledgement of Stamp Duty MoA payment-240712.PDF
Acknowledgement of Stamp Duty AoA payment-240712.PDF
Certificate of Incorporation-240712.PDF
Form 1-240712.PDF
Certificate of Incorporation-240712.PDF
Form 18-230712-230712.PDF
Form 32-230712-230712.PDF