Company Information

CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisarg Harshadbhai Vaghela
Nisarg Harshadbhai Vaghela
Director
over 2 years ago
Het Harshadbhai Vaghela
Het Harshadbhai Vaghela
Director
over 2 years ago

Past Directors

Rajesh Dhansukhlal Girish
Rajesh Dhansukhlal Girish
Director
over 19 years ago

Documents

Form STK-2-19022019-signed
Form MGT-14-24052018_signed
-23052018
Optional Attachment-(3)-23052018
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
-101214.OCT
Form MGT-14-231014.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF