Company Information

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

Directors

Nayanaben Chetankumar Shah
Nayanaben Chetankumar Shah
Director
over 14 years ago
Chetan Hashmukhbhai Shah
Chetan Hashmukhbhai Shah
Director
over 14 years ago

Documents

Form STK-2-18022019-signed
-17112018
-21072018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Form ADT-1-24062016_signed
List of share holders, debenture holders;-24062016
Directors report as per section 134(3)-24062016
Copy of the intimation sent by company-24062016
Copy of resolution passed by the company-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Copy of written consent given by auditor-24062016
Form AOC-4-24062016_signed
Form MGT-7-24062016_signed
Form INC-22-18052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016
Copy of board resolution authorizing giving of notice-13052016
Copies of the utility bills as mentioned above (not older than two months)-13052016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13052016
Optional Attachment-(2)-13052016
Optional Attachment-(1)-13052016
FormSchV-180415 for the FY ending on-310314.OCT