Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Ashish Varajlal Hansaliya
Director
about 12 years ago
about 12 years ago
Prafulbhai Vashrambhai Jivani
Director
about 12 years ago
about 12 years ago
Pareshbhai Vrajlalbhai Hansaliya
Director
about 12 years ago
about 12 years ago
Birju Atul Kanani
Director
about 12 years ago
about 12 years ago
Atulkumar Kantilal Kanani
Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
List of share holders, debenture holders;-23102016
Optional Attachment-(1)-23102016
Form MGT-7-23102016
Form AOC-4-300116.OCT
Form MGT-7-270116.OCT
Form 23B for period 021213 to 310314-101213.OCT
Form MGT-14-241214.OCT
-251214.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Copy of resolution-231214.PDF
Acknowledgement of Stamp Duty AoA payment-021213.PDF
Acknowledgement of Stamp Duty MoA payment-021213.PDF
Certificate of Incorporation-021213.PDF
Certificate of Incorporation-021213.PDF
Optional Attachment 3-301113.PDF
Optional Attachment 2-301113.PDF
Optional Attachment 1-301113.PDF
MoA - Memorandum of Association-301113.PDF
AoA - Articles of Association-301113.PDF
Annexure of subscribers-301113.PDF
Form 1-301113.PDF
Optional Attachment 1-061113.PDF
Form 18-061113-061113.PDF
Form 32-061113-061113.PDF
