Company Information

CIN
Status
Date of Incorporation
11 October 2010
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

Nisha Paragkumar Shah
Nisha Paragkumar Shah
Director/Designated Partner
over 7 years ago
Siddhartha Maitra
Siddhartha Maitra
Director
almost 12 years ago
Parag Chandrakant Shah
Parag Chandrakant Shah
Director
about 15 years ago
Kamal Rajnikant Vyas
Kamal Rajnikant Vyas
Director
about 15 years ago

Documents

Form ADT-3-05112018-signed
Resignation letter-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Declaration by first director-08102018
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form ADT-1-16102016_signed
Copy of resolution passed by the company-16102016
Copy of the intimation sent by company-16102016
Copy of written consent given by auditor-16102016
Form ADT-1-05082016_signed
Optional Attachment-(1)-05082016
Copy of written consent given by auditor-05082016
Copy of the intimation sent by company-05082016
Form ADT-3-21072016-signed
Resignation letter-21072016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT