Company Information

CIN
Status
Date of Incorporation
23 December 2011
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

Shalibhadra Mahendrabhai Sheth
Shalibhadra Mahendrabhai Sheth
Director
almost 14 years ago

Past Directors

Samprati Mahendrakumar Sheth
Samprati Mahendrakumar Sheth
Additional Director
about 9 years ago
Shivprasad Sitaram Kabra
Shivprasad Sitaram Kabra
Director
almost 14 years ago

Documents

Form INC-28-23072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04072018
Form MGT-14-24042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Form GNL-2-21032018-signed
Optional Attachment-(1)-17032018
Form DIR-12-08032018_signed
Optional Attachment-(1)-08032018
Form AOC-4-26012018_signed
Form MGT-7-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Optional Attachment-(1)-20012018
Form MGT-6-13012018_signed
-13012018
Form AOC-4-04012017_signed
Form ADT-1-30122016_signed
Copy of the intimation sent by company-30122016
Copy of written consent given by auditor-30122016
Copy of resolution passed by the company-30122016
Form ADT-1-28122016_signed
Copy of the intimation sent by company-28122016
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Copy of written consent given by auditor-28122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copies of the utility bills as mentioned above (not older than two months)-25102016