Company Information
CIN
Status
Date of Incorporation
15 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nanubhai Sedhabhai Desai
Director
about 12 years ago
about 12 years ago
Santosh Prabhakaran Nair
Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Form MGT-7-30112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
-011214.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form 23B for period 151113 to 310314-131213.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Acknowledgement of Stamp Duty MoA payment-151113.PDF
Acknowledgement of Stamp Duty AoA payment-151113.PDF
Certificate of Incorporation-151113.PDF
Certificate of Incorporation-151113.PDF
AoA - Articles of Association-131113.PDF
MoA - Memorandum of Association-131113.PDF
Form 1-131113.PDF
Form 18-131113-131113.PDF
Form 32-131113-131113.PDF
