Company Information
CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aditya Dixit
Director
over 11 years ago
over 11 years ago
Shashikant Ramshanker Agnihotri
Director
over 11 years ago
over 11 years ago
Past Directors
Harishchandra Jagannath Brahmbhatt
Director
about 6 years ago
about 6 years ago
Kokilaben Prafulchandra Shah
Additional Director
about 11 years ago
about 11 years ago
Harita Hiteshbhai Shah
Additional Director
about 11 years ago
about 11 years ago
Documents
Form INC-28-28102021-signed
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-19102019
Copy of court order or NCLT or CLB or order by any other competent authority.-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-09102019
Copy of court order or NCLT or CLB or order by any other competent authority.-09102019
Form DIR-12-231014.OCT
Optional Attachment 1-211014.PDF
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Optional Attachment 1-260814.PDF
Optional Attachment 2-260814.PDF
Specimen signature in form 2.10-260814.PDF
Form INC-21-260814.PDF
Form GNL.2-120714.PDF
Optional Attachment 1-120714.PDF
Acknowledgement of Stamp Duty AoA payment-260614.PDF
Acknowledgement of Stamp Duty MoA payment-260614.PDF
Annexure of subscribers-260614.PDF
AoA - Articles of Association-260614.PDF
MoA - Memorandum of Association-260614.PDF
Optional Attachment 1-260614.PDF
Form INC-7-260614.PDF
