Company Information

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

Past Directors

Bina Ajay Naik
Bina Ajay Naik
Director
almost 16 years ago
Ajay Madhukar Naik
Ajay Madhukar Naik
Director
almost 16 years ago

Documents

Form INC-22-09062017_signed
Copy of board resolution authorizing giving of notice-08062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017
Copies of the utility bills as mentioned above (not older than two months)-08062017
Form MGT-14-22052017_signed
Form MGT-7-18052017_signed
Form AOC-4-18052017_signed
Optional Attachment-(1)-16052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
List of share holders, debenture holders;-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
Optional Attachment-(1)-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Directors report as per section 134(3)-08092016
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
Form ADT-1-06092016_signed
Copy of written consent given by auditor-06092016
Copy of resolution passed by the company-06092016
Copy of the intimation sent by company-06092016
Form MGT-7-251215.OCT
Form AOC-4-191115.OCT
Form ADT-1-081015.OCT
Form GNL.2-291114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Copy of resolution-221014.PDF