Company Information
CIN
Status
Date of Incorporation
02 January 2014
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
Atulbhai Himatbhai Babariya
Director
almost 12 years ago
almost 12 years ago
Bhavesh Nathalal Lakhani
Director
almost 12 years ago
almost 12 years ago
Past Directors
Bharatbhai Bhagvnjbhai Dhameliya
Additional Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form DIR-12-26042018_signed
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Form MGT-7-010116.OCT
Form AOC-4-271215.OCT
Form ADT-1-181015.OCT
Immunity Certificate under CLSS- 2014-311014.PDF
Immunity Certificate under CLSS- 2014-311014.PDF
Immunity Certificate under CLSS- 2014-311014.PDF
Optional Attachment 1-240914.PDF
Application for grant of immunity certificate under CLSS 2014-240914.PDF
Form 23B for period 020114 to 310315-300114.OCT
Form MGT-14-120614.PDF
Copy of resolution-120614.PDF
Form DIR-12-150514.OCT
Declaration of the appointee Director- in Form DIR-2-150514.PDF
Letter of Appointment-150514.PDF
Optional Attachment 1-150514.PDF
