Company Information

CIN
Status
Date of Incorporation
06 June 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

Lalitkumar Hukumatrai Bhambhani
Lalitkumar Hukumatrai Bhambhani
Director
over 13 years ago
Hemant Bachumal Issrani
Hemant Bachumal Issrani
Director
over 14 years ago

Past Directors

Sunil Suresh Nandwani
Sunil Suresh Nandwani
Director
over 14 years ago

Documents

Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form ADT-1-140115.OCT
Form23AC-050414 for the FY ending on-310313.OCT
FormSchV-040414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form 32-030712.OCT
Optional Attachment 2-020712.PDF
Optional Attachment 1-020712.PDF
Evidence of cessation-020712.PDF
Form 23B for period 070611 to 310312-240512.OCT