Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Past Directors

Nikunj Popatbhai Borad
Nikunj Popatbhai Borad
Director
over 15 years ago
Chetankumar Vithalbhai Akbari
Chetankumar Vithalbhai Akbari
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-11102017_signed
List of share holders, debenture holders;-10102017
Form ADT-1-09092017_signed
Copy of resolution passed by the company-08092017
Copy of the intimation sent by company-08092017
Copy of written consent given by auditor-08092017
Form ADT-1-19062017_signed
Directors report as per section 134(3)-19062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062017
Copy of written consent given by auditor-19062017
Copy of the intimation sent by company-19062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Copy of resolution passed by the company-19062017
List of share holders, debenture holders;-19062017
Form 23AC-19062017_signed
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
List of share holders, debenture holders;-16062017
Form MGT-7-16062017_signed
Annual return as per schedule V of the Companies Act,1956-14062017
Form 20B-14062017_signed
FormSchV-010414 for the FY ending on-310313.OCT
FormSchV-110713 for the FY ending on-310312.OCT
Form66-110713 for the FY ending on-310312.OCT
Form23AC-110713 for the FY ending on-310312.OCT