Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parag J Shah
Parag J Shah
Director
about 15 years ago

Past Directors

Bhagvatiben Jayantilal Panchal
Bhagvatiben Jayantilal Panchal
Director
about 11 years ago
Bhakti Atulkumar Jani
Bhakti Atulkumar Jani
Director
over 11 years ago

Documents

Form MGT-14-04012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form INC-22-24082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082016
Optional Attachment-(1)-24082016
Copy of board resolution authorizing giving of notice-24082016
Copies of the utility bills as mentioned above (not older than two months)-24082016
Optional Attachment-(2)-15052016
Optional Attachment-(1)-15052016
List of share holders, debenture holders;-15052016
Form MGT-7-15052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052016
Directors report as per section 134(3)-14052016
Form AOC-4-14052016_signed
Form GNL.2-261114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Form MGT-14-151014.OCT