Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
17 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Naheed Shabbir Haideri
Director
over 12 years ago
over 12 years ago
Sheeja Vinod Kumari
Director
over 12 years ago
over 12 years ago
Parag Vinodchandra Shah
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-14-01022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Optional Attachment-(1)-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Form INC-22-171215.OCT
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form DIR-12-140315.OCT
Optional Attachment 1-140315.PDF
Letter of Appointment-140315.PDF
Declaration of the appointee Director- in Form DIR-2-140315.PDF
Form23AC-190115 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Acknowledgement of Stamp Duty AoA payment-030513.PDF
Acknowledgement of Stamp Duty MoA payment-030513.PDF
Certificate of Incorporation-030513.PDF
Certificate of Incorporation-030513.PDF
Optional Attachment 4-300413.PDF
Optional Attachment 3-300413.PDF
Optional Attachment 2-300413.PDF
Optional Attachment 1-300413.PDF
Form 18-300413-220413.PDF
