Company Information
CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vimala Ashubha Ashar
Director
over 12 years ago
over 12 years ago
Pradumansinh Juvansinhji Jadeja
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-27042018_signed
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Optional Attachment-(2)-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022017
Directors report as per section 134(3)-24022017
Optional Attachment-(1)-24022017
Form AOC-4-24022017_signed
Form MGT-7-02022017_signed
List of share holders, debenture holders;-30012017
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
FormSchV-070315 for the FY ending on-310314.OCT
Form23AC-070315 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-180413.PDF
Acknowledgement of Stamp Duty AoA payment-180413.PDF
Certificate of Incorporation-180413.PDF
Certificate of Incorporation-180413.PDF
AoA - Articles of Association-170413.PDF
MoA - Memorandum of Association-170413.PDF
Form 18-170413-050413.PDF
Form 1-170413.PDF
Form 32-050413-050413.PDF
