Company Information
CIN
Status
Date of Incorporation
27 December 2010
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
Kalpak Madanlal Rastogi
Director
almost 15 years ago
almost 15 years ago
Satishkumar Puranmal Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Hiteshu Hanuman Sharma
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-19022020-signed
Optional Attachment-(1)-19062019
-19062019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
-22042019
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Optional Attachment-(1)-21122016
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Form AOC-4-061115.OCT
Form MGT-7-311015.OCT
Form MGT-14-010415.OCT
Form MGT-14-010415.PDF
Copy of resolution-010415.PDF
FormSchV-010415 for the FY ending on-310314.OCT
