Company Information
CIN
Status
Date of Incorporation
26 September 2013
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
Director
about 12 years ago
about 12 years ago
Rupesh Maheshbhai Chauhan
Director
about 12 years ago
about 12 years ago
Vikram Sai
Director
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Optional Attachment-(1)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form ADT-1-23052018_signed
Copy of resolution passed by the company-23052018
Copy of written consent given by auditor-23052018
Form ADT-3-15052018-signed
Resignation letter-15052018
Form MGT-7-221215.OCT
Form AOC-4-211215.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Form23AC-191014 for the FY ending on-310314.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Copy of resolution-191014.PDF
Optional Attachment 1-191014.PDF
Optional Attachment 1-250913.PDF
MoA - Memorandum of Association-250913.PDF
AoA - Articles of Association-250913.PDF
Acknowledgement of Stamp Duty MoA payment-260913.PDF
Acknowledgement of Stamp Duty AoA payment-260913.PDF
Certificate of Incorporation-260913.PDF
Form 1-250913.PDF
Certificate of Incorporation-260913.PDF
Optional Attachment 1-230913.PDF
Form 18-230913-160913.PDF
Form 32-160913-160913.PDF
