Company Information

CIN
Status
Date of Incorporation
14 May 2012
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

Jayshreeben Kiritkumar Shah
Jayshreeben Kiritkumar Shah
Director
over 13 years ago
Kiritbhai Shantilal Shah
Kiritbhai Shantilal Shah
Director
over 13 years ago

Documents

Form e-CODS-05042018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(3)-29032018
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018
Optional Attachment-(1)-27032018
Form 20B-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-17032018
Optional Attachment-(1)-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
MoA - Memorandum of Association-140512.PDF
Acknowledgement of Stamp Duty AoA payment-140512.PDF
Acknowledgement of Stamp Duty MoA payment-140512.PDF
AoA - Articles of Association-140512.PDF
Form 67 -Addendum--140512 in respect of Form 1--120412Form 18--120412Form 32-120412.PDF
Certificate of Incorporation-140512.PDF
Certificate of Incorporation-140512.PDF
MoA - Memorandum of Association-260412.PDF
Form 67 -Addendum--260412 in respect of Form 1--120412Form 18--120412Form 32-120412.PDF
AoA - Articles of Association-260412.PDF