Company Information
CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vipul Bhikhrajbhai Mamtora
Director
over 2 years ago
over 2 years ago
Kevin Charles Kniebbe
Director
over 12 years ago
over 12 years ago
Daniel Scott Waltenburg
Director
over 12 years ago
over 12 years ago
Arpitkumar Mukeshbhai Shah
Director
over 14 years ago
over 14 years ago
Mukesh Champaklal Shah
Director
over 14 years ago
over 14 years ago
Rekhaben Ashokkumar Parikh
Director
over 14 years ago
over 14 years ago
Ankurkumar Ashokkumar Parikh
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-07122016-signed
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016
Altered articles of association-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-301215.OCT
Immunity Certificate under CLSS- 2014-111114.PDF
Immunity Certificate under CLSS- 2014-111114.PDF
Immunity Certificate under CLSS- 2014-111114.PDF
Application for grant of immunity certificate under CLSS 2014-181014.PDF
Form23AC-210814 for the FY ending on-310312.OCT
FormSchV-210814 for the FY ending on-310312.OCT
Form INC-22-210614.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-060713.OCT
Evidence of payment of stamp duty-060713.PDF
Optional Attachment 1-060713.PDF
MoA - Memorandum of Association-190511.PDF
Form 67 -Addendum--190511 in respect of Form 1--160511Form 18--160511Form 32-160511.PDF
Acknowledgement of Stamp Duty MoA payment-190511.PDF
Acknowledgement of Stamp Duty AoA payment-190511.PDF
Certificate of Incorporation-190511.PDF
Certificate of Incorporation-190511.PDF
