Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Navinbhai Natubhai Patel
Director
almost 16 years ago
almost 16 years ago
Amish Krupeshbhai Patel
Director
almost 16 years ago
almost 16 years ago
Niral Krupeshbhai Patel
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Tanmay Surendrabhai Patel
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Krupeshbhai Narharibhai Patel
Director
almost 16 years ago
almost 16 years ago
Documents
Form_STK-2_HNANDANIYA_20180210115650.pdf-10022018
-10022018
Optional Attachment-(1)-10022018
Optional Attachment-(2)-10022018
Optional Attachment-(3)-10022018
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form INC-22-25092017_signed
Optional Attachment-(1)-25092017
Copy of board resolution authorizing giving of notice-25092017
Copies of the utility bills as mentioned above (not older than two months)-25092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017
List of share holders, debenture holders;-06102016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-291015.OCT
Form MGT-14-250615.PDF
MoA - Memorandum of Association-250615.PDF
Copy of resolution-250615.PDF
AoA - Articles of Association-250615.PDF
Form MGT-14-230814.OCT
Form23AC-180814 for the FY ending on-310314.OCT
