Company Information
CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 April 2017
Paid Up Capital
108,000
Authorised Capital
1,000,000
Directors
Shobhnaben Prakashkumar Goti
Director
over 14 years ago
over 14 years ago
Prakashkumar Tulsibhai Goti
Managing Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-19042017_signed
Optional Attachment-(2)-19042017
Optional Attachment-(1)-19042017
List of share holders, debenture holders;-19042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form AOC-4-21032017
Form AOC-4-21032017_signed
Form ADT-1-02032017_signed
Copy of resolution passed by the company-02032017
Copy of the intimation sent by company-02032017
Copy of written consent given by auditor-02032017
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Form ADT-1-01032017_signed
Copy of the intimation sent by company-01032017
Copy of resolution passed by the company-01032017
List of share holders, debenture holders;-01032017
Copy of written consent given by auditor-01032017
Form MGT-7-01032017_signed
-281114.OCT
Form MGT-14-011014.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Form23AC-190914 for the FY ending on-310314.OCT
Copy of resolution-170914.PDF
