Company Information
CIN
Status
Date of Incorporation
16 December 2013
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
Dinesh Sureshbhai Vaishanav
Director
almost 12 years ago
almost 12 years ago
Indravadan Muljibhai Solanki
Director
almost 12 years ago
almost 12 years ago
Piyush Sureshbhai Champaneriya
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-12022019-signed
-11052018
Form MGT-14-16042018_signed
-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Optional Attachment-(1)-12042018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty AoA payment-161213.PDF
Certificate of Incorporation-161213.PDF
Certificate of Incorporation-161213.PDF
