Company Information
CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Past Directors
Jayendrasinh Natvarsinh Solanki
Additional Director
over 11 years ago
over 11 years ago
Chaitanyasinh Ganapatsinh Rana
Additional Director
over 11 years ago
over 11 years ago
Munafmahamed Alibhai Patel
Director
over 19 years ago
over 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Directors report as per section 134(3)-21112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161121
Form AOC-4-21112016_signed
List of share holders, debenture holders;-18112016
Form DIR-12-18112016_signed
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Form MGT-14-11112016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112016
Altered memorandum of association-11112016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Form AOC-4-290116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form SH-7-180415.PDF
Copy of the resolution for alteration of capital-180415.PDF
MoA - Memorandum of Association-180415.PDF
Form23AC-030215 for the FY ending on-310314.OCT
FormSchV-030215 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form MGT-14-230914.OCT
Form INC-22-230914.OCT
Form DIR-12-230914.OCT
Optional Attachment 1-090914.PDF
Optional Attachment 3-090914.PDF
