Company Information
CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 July 2017
Paid Up Capital
33,790,860
Authorised Capital
57,400,000
Past Directors
Falguni Marutikumar Kotwal
Additional Director
over 9 years ago
over 9 years ago
Mahesh Baldev Modi
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed
Form MGT-14-12072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017
Form PAS-3-22052017_signed
Form MGT-14-15052017_signed
Form SH-7-15052017-signed
Optional Attachment-(1)-09052017
Copy of the resolution for alteration of capital;-09052017
Altered memorandum of assciation;-09052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052017
Copy of Board or Shareholders? resolution-09052017
Optional Attachment-(2)-05052017
Optional Attachment-(3)-05052017
Altered memorandum of association-05052017
Optional Attachment-(1)-05052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Form PAS-3-04052017_signed
Optional Attachment-(1)-04052017
Copy of the resolution for alteration of capital;-04052017
Altered memorandum of assciation;-04052017
Copy of Board or Shareholders? resolution-03052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052017
Form MGT-14-02052017_signed
Optional Attachment-(1)-02052017
Altered memorandum of assciation;-02052017
Copy of the resolution for alteration of capital;-02052017
