Company Information

CIN
Status
Date of Incorporation
05 September 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

Rameshchandra Chandalal Yadav
Rameshchandra Chandalal Yadav
Director
almost 3 years ago
Mayurkumar Himmatbhai Kachhadiya
Mayurkumar Himmatbhai Kachhadiya
Director
over 12 years ago
Ashish Himatbhai Kachhadiya
Ashish Himatbhai Kachhadiya
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Form ADT-1-11072018_signed
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-181015.OCT
Form DIR-12-170815.OCT
Declaration of the appointee Director- in Form DIR-2-160815.PDF
Letter of Appointment-160815.PDF
FormSchV-160815 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-050913.PDF
Acknowledgement of Stamp Duty MoA payment-050913.PDF
Certificate of Incorporation-050913.PDF
Certificate of Incorporation-050913.PDF
AoA - Articles of Association-020913.PDF
MoA - Memorandum of Association-020913.PDF
Form 18-020913-170813.PDF