Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bharatkumar Vashrambhai Chauhan
Bharatkumar Vashrambhai Chauhan
Director
over 13 years ago
Paresh Nathalal Chavhan
Paresh Nathalal Chavhan
Director
over 13 years ago

Documents

Form DPT-3-01112019-signed
Auditor?s certificate-28062019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Form ADT-1-09082018_signed
Copy of written consent given by auditor-09082018
Copy of the intimation sent by company-09082018
Copy of resolution passed by the company-09082018
Form ADT-1-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Form AOC-4-07062018_signed
Copy of written consent given by auditor-06062018
Copy of the intimation sent by company-06062018
Copy of resolution passed by the company-06062018
Form MGT-7-070217.OCT
LIST_Q69649390_BNIHAR222_20161115130728.xlsx
Form ADT-3-17102016-signed
Resignation letter-14102016
Form PAS-3-040216.OCT
Complete record of private placement offers and acceptences-040216.PDF
List of allottees-040216.PDF
Resltn passed by the BOD-040216.PDF