Company Information
CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Rajiben Arajanbhai Bhammar
Director
about 10 years ago
about 10 years ago
Past Directors
Gigabhai Mokabhai Kamaliya
Additional Director
almost 12 years ago
almost 12 years ago
Mukesh V Pandya
Director
over 12 years ago
over 12 years ago
Arjanbhai Masribhai Bhammar
Director
over 12 years ago
over 12 years ago
Charges
24 May 2014
Dena Bank
1 Crore
24 May 2014
Dena Bank
0
24 May 2014
Dena Bank
0
24 May 2014
Dena Bank
0
Documents
Form 20B-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Annual return as per schedule V of the Companies Act,1956-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form ADT-1-15062016_signed
Copy of the intimation sent by company-14062016
Copy of written consent given by auditor-14062016
Copy of resolution passed by the company-14062016
Form DIR-12-14062016_signed
Form AOC-4-14062016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Directors report as per section 134(3)-13062016
Optional Attachment-(1)-13062016
List of share holders, debenture holders;-13062016
Form MGT-7-13062016_signed
Form PAS-3-280216.OCT
List of allottees-250216.PDF
Optional Attachment 1-250216.PDF
Optional Attachment 2-250216.PDF
Resltn passed by the BOD-250216.PDF
Form PAS-3-230216.OCT
Resltn passed by the BOD-120216.PDF
Optional Attachment 1-120216.PDF
List of allottees-120216.PDF
Form DIR-12-021215.OCT
Declaration of the appointee Director- in Form DIR-2-301115.PDF
