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
almost 10 years ago
almost 10 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
