Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhavnaben Rakeshkumar Shah
Bhavnaben Rakeshkumar Shah
Director
over 12 years ago
Rakeshkumar Govindlal Shah
Rakeshkumar Govindlal Shah
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-15112019-signed
-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Copy of written consent given by auditor-01122018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-171014.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF