Company Information

CIN
U92120GJ2011PTC064579
Status
Date of Incorporation
24 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Nilu Nilesh Patel
Nilu Nilesh Patel
Director/Designated Partner
for over 5 years
Nilesh Dineshbhai Patel
Nilesh Dineshbhai Patel
Director
for over 13 years

Past Directors

Hemantkumar Babulal Prajapati
Hemantkumar Babulal Prajapati
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Altered memorandum of association-14082019
Optional Attachment-(1)-14082019
Form INC-22-05082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Optional Attachment-(1)-05082019
Copy of board resolution authorizing giving of notice-05082019
Copies of the utility bills as mentioned above (not older than two months)-05082019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019

Frequently Asked Questions

What is the incorporation date of the Wiz creation private limited?

Incorporation date of the company is 24 March 2011 .

What is the state of the Wiz creation private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Wiz creation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wiz creation private limited?

Wiz creation private limited has appointed 3 of directors.

Who are the appointed Directors in Wiz creation private limited?

The appointed directors in the company are:

  • Nilesh dineshbhai patel
  • Hemantkumar babulal prajapati
  • Nilu nilesh patel