Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratan Babulal Bokadia
Ratan Babulal Bokadia
Director
almost 3 years ago
Shailesh Ramalal Joshi
Shailesh Ramalal Joshi
Director
over 12 years ago

Past Directors

Hamid Gholamzadeh
Hamid Gholamzadeh
Director
over 12 years ago

Documents

Form STK-2-20022020-signed
Optional Attachment-(1)-17062019
-17062019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
-25042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(3)-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Interest in other entities;-15042019
Evidence of cessation;-15042019
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Optional Attachment-(2)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form 20B-28062018_signed
Form 23AC-28062018_signed
Optional Attachment 1-170713.PDF
Acknowledgement of Stamp Duty MoA payment-170713.PDF
Acknowledgement of Stamp Duty AoA payment-170713.PDF