Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohanbhai Shantilal Khanna
Mohanbhai Shantilal Khanna
Director
over 12 years ago
Vikram Sai
Vikram Sai
Director
almost 13 years ago
Rupesh Maheshbhai Chauhan
Rupesh Maheshbhai Chauhan
Director
over 15 years ago

Past Directors

Randhir Vasantkumar Sonara
Randhir Vasantkumar Sonara
Director
over 15 years ago

Documents

Optional Attachment-(1)-30052018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form ADT-1-23052018_signed
Copy of written consent given by auditor-23052018
Copy of resolution passed by the company-23052018
Form ADT-3-15052018-signed
Resignation letter-15052018
Form INC-22-080416.OCT
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Immunity Certificate under CLSS- 2014-111214.PDF
Immunity Certificate under CLSS- 2014-111214.PDF
Immunity Certificate under CLSS- 2014-111214.PDF
Application for grant of immunity certificate under CLSS 2014-101214.PDF
-061114.OCT
Form MGT-14-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310313.OCT
FormSchV-281014 for the FY ending on-310313.OCT
Copy of resolution-281014.PDF
Minutes of Meeting-130613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130613.PDF
Form 23-120613.PDF
MoA - Memorandum of Association-120613.PDF