Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Trideep Shah .
Trideep Shah .
Director
over 13 years ago
Anantkumar Rasiklal Shah
Anantkumar Rasiklal Shah
Director
over 13 years ago

Past Directors

Tarak Ashokbhai Shah
Tarak Ashokbhai Shah
Additional Director
over 10 years ago
Preetam Chandraprakash Bhansali
Preetam Chandraprakash Bhansali
Additional Director
almost 11 years ago

Documents

Form MGT-14-15092017_signed
Form_STK-2-Signed_CSRHA1985_20170915182719.pdf-15092017
Optional Attachment-(1)-15092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
-15092017
Form MGT-14-31102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Form MGT-7-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-131215.OCT
Form DIR-12-021215.OCT
Letter of Appointment-301115.PDF
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Form DIR-12-290715.OCT
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Optional Attachment 1-290715.PDF
Form DIR-12-110315.OCT
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Optional Attachment 1-110315.PDF
Evidence of cessation-110315.PDF
Form23AC-030315 for the FY ending on-310314.OCT
FormSchV-030315 for the FY ending on-310313.OCT
FormSchV-030315 for the FY ending on-310314.OCT
Form23AC-030315 for the FY ending on-310313.OCT
AoA - Articles of Association-010812.PDF
MoA - Memorandum of Association-010812.PDF