Company Information
CIN
Status
Date of Incorporation
05 March 2013
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
Ravi Manohar Tahilramani
Director
almost 13 years ago
almost 13 years ago
Muhammed Iqbal Husnuddin Gandhi
Director
almost 13 years ago
almost 13 years ago
Ramani Bina Rupkumar
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Optional Attachment-(1)-05102016
Optional Attachment-(2)-05102016
Optional Attachment-(3)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form ADT-1-10052016
Copy of resolution passed by the company-10052016
Copy of the intimation sent by company-10052016
Copy of written consent given by auditor-10052016
Optional Attachment-(1)-09052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052016
Directors report as per section 134(3)-09052016
Form AOC-4-09052016_signed
List of share holders, debenture holders;-06052016
Copy of MGT-8-06052016
Form MGT-7-06052016_signed
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-021014.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form 23B for period 050313 to 310314-120913.OCT
