Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samprati Mahendrakumar Sheth
Samprati Mahendrakumar Sheth
Director
almost 14 years ago
Shalibhadra Mahendrabhai Sheth
Shalibhadra Mahendrabhai Sheth
Director
almost 14 years ago

Documents

Form INC-28-23072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04072018
Form MGT-14-24042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Form GNL-2-21032018-signed
Optional Attachment-(1)-17032018
Form MGT-6-13012018_signed
-13012018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form INC-22-25102016_signed
Copies of the utility bills as mentioned above (not older than two months)-25102016
Optional Attachment-(1)-25102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102016
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-010116.OCT
Form MGT-14-200115.OCT
Optional Attachment 1-200115.PDF
Copy of resolution-200115.PDF