Company Information
CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Darshit Sunilbhai Shah
Director
over 14 years ago
over 14 years ago
Mukesh Manubhai Khandwala
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-15112019-signed
Optional Attachment-(1)-22032019
-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(3)-22032019
Optional Attachment-(4)-22032019
Optional Attachment-(5)-22032019
Form MGT-14-19022019_signed
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(4)-19022019
Optional Attachment-(5)-19022019
-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Form ADT-1-30102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of resolution passed by the company-06112017
Copy of written consent given by auditor-06112017
List of share holders, debenture holders;-06112017
Copy of the intimation sent by company-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
