Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Omprakash Goyal
Director
over 12 years ago
over 12 years ago
Anju Sanjay Goyal
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form ADT-1-220116.OCT
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form23AC-170115 for the FY ending on-310314.OCT
FormSchV-200115 for the FY ending on-310314.OCT
Form MGT-14-170115.OCT
Copy of resolution-170115.PDF
Form ADT-1-150115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120813.PDF
Form 23-120813.PDF
MoA - Memorandum of Association-120813.PDF
Copy of resolution-120813.PDF
Form 18-070513.OCT
Acknowledgement of Stamp Duty MoA payment-060513.PDF
Form 1-060513.PDF
Certificate of Incorporation-060513.PDF
Form 32-060513-020513.PDF
Certificate of Incorporation-060513.PDF
