Company Information
CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajeshbhai Jayantibhai Mangroliya
Director/Designated Partner
about 11 years ago
about 11 years ago
Ashokbhai Hirjibhai Jogani
Director
about 11 years ago
about 11 years ago
Subhashchandra Kanjibhai Khanpara
Director
about 11 years ago
about 11 years ago
Atulkumar Babubhai Padsala
Director
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-11102016
Copy of the intimation sent by company-11102016
Copy of written consent given by auditor-11102016
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
MoA - Memorandum of Association-160914.PDF
Interest in other entities-160914.PDF
Declaration of the appointee Director- in Form DIR-2-160914.PDF
Declaration by the first director-160914.PDF
AoA - Articles of Association-160914.PDF
Annexure of subscribers-160914.PDF
Acknowledgement of Stamp Duty MoA payment-160914.PDF
Acknowledgement of Stamp Duty AoA payment-160914.PDF
Certificate of Incorporation-160914.PDF
Form DIR-12-160914-130914.PDF
Form INC-7-160914.PDF
Certificate of Incorporation-160914.PDF
Form INC-22-130914-130914.PDF
