Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 April 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arifbhai Abbasbhai Vijapura
Director/Designated Partner
over 2 years ago
over 2 years ago
Hussainahmed Shabbirhussain Zafar
Director
almost 3 years ago
almost 3 years ago
Asad Allahrakha Vora
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Details of other Entity(s)-18042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042016
Directors report as per section 134(3)-18042016
List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed
Form AOC-4-18042016_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-241015.OCT
Form DIR-12-091114.OCT
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Letter of Appointment-071114.PDF
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form23AC-091012 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-130212.PDF
Acknowledgement of Stamp Duty MoA payment-130212.PDF
Certificate of Incorporation-130212.PDF
Certificate of Incorporation-130212.PDF
AoA - Articles of Association-110212.PDF
MoA - Memorandum of Association-110212.PDF
Form 67 -Addendum--110212 in respect of Form 1--080212Form 18--080212Form 32-080212.PDF
AoA - Articles of Association-080212.PDF
MoA - Memorandum of Association-080212.PDF
Optional Attachment 1-080212.PDF
Optional Attachment 2-080212.PDF
Form 1-080212.PDF
