Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Brahmbhatt Nautamlal
Narendra Brahmbhatt Nautamlal
Director
almost 15 years ago
Sanjay Girdhari Awatramani
Sanjay Girdhari Awatramani
Director/Designated Partner
almost 15 years ago

Documents

Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
List of share holders, debenture holders;-26042017
List of share holders, debenture holders;-07062016
Directors report as per section 134(3)-07062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Form MGT-7-07062016_signed
Form AOC-4-07062016_signed
Form 23B for period 010411 to 310312-280712.OCT
Form23AC-300312 for the FY ending on-310311.OCT
FormSchV-300312 for the FY ending on-310311.OCT
AoA - Articles of Association-110211.PDF
MoA - Memorandum of Association-110211.PDF
Form 67 -Addendum--110211 in respect of Form 23-020211.PDF
Consent of shareholders-110211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020211.PDF
Minutes of Meeting-020211.PDF