Company Information

CIN
Status
Date of Incorporation
25 January 2011
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

Bhavin Pukhraj Shah
Bhavin Pukhraj Shah
Director/Designated Partner
about 15 years ago
Sumesh Pukhraj Shah
Sumesh Pukhraj Shah
Director
about 15 years ago

Documents

Form e-CODS-30032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Annual return as per schedule V of the Companies Act,1956-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Form23AC-141014 for the FY ending on-310312.OCT
Form23AC-141014 for the FY ending on-310313.OCT
FormSchV-220914 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-220914 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-250111.PDF
Acknowledgement of Stamp Duty MoA payment-250111.PDF
AoA - Articles of Association-250111.PDF
Form 67 -Addendum--250111 in respect of Form 1--240111Form 18--240111Form 32-240111.PDF
MoA - Memorandum of Association-250111.PDF
Certificate of Incorporation-250111.PDF
Certificate of Incorporation-250111.PDF
AoA - Articles of Association-240111.PDF
Optional Attachment 1-240111.PDF
Optional Attachment 2-240111.PDF
MoA - Memorandum of Association-240111.PDF
Form 1-240111.PDF