Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sureshbhai Govindbhai Lunagariya
Sureshbhai Govindbhai Lunagariya
Director/Designated Partner
almost 3 years ago
Jatin Maganbhai Sorathiya
Jatin Maganbhai Sorathiya
Director/Designated Partner
almost 5 years ago

Past Directors

Ramnik Chakubhai Bhalala
Ramnik Chakubhai Bhalala
Director
over 13 years ago

Documents

Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Optional Attachment-(1)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-181115.OCT
Form MGT-7-171115.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
-151114.OCT
Form MGT-14-160914.OCT
Form GNL.2-310814.PDF
Copy of resolution-310814.PDF
Optional Attachment 1-310814.PDF
Optional Attachment 2-310814.PDF