Company Information

CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
41,350,000
Authorised Capital
41,660,000

Directors

Dhiren Hasmukhlal Vora
Dhiren Hasmukhlal Vora
Director/Designated Partner
over 2 years ago
Girish Kantilal Chudasama
Girish Kantilal Chudasama
Director/Designated Partner
almost 3 years ago

Past Directors

Mukesh Kantilal Chokshi
Mukesh Kantilal Chokshi
Director
over 12 years ago
Hemang Jayantilal Kadia
Hemang Jayantilal Kadia
Director
over 12 years ago
Dipakkumar Rajnibhai Patel
Dipakkumar Rajnibhai Patel
Director
almost 16 years ago
Pareshkumar Rasikbhai Patel
Pareshkumar Rasikbhai Patel
Director
almost 16 years ago

Documents

Form INC-28-19032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032018
Optional Attachment-(1)-12032018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-211115.OCT
Form DIR-12-061015.OCT
Form GNL.2-100915.PDF
Record of a private placement offer to be kept by the company-100915.PDF
Form PAS-3-020915.OCT
Form GNL.2-020915.PDF
Private placement offer letter-020915.PDF
List of allottees-020915.PDF
Resltn passed by the BOD-020915.PDF
Complete record of private placement offers and acceptences-020915.PDF
Form MGT-14-010915.PDF
Optional Attachment 1-010915.PDF
MoA - Memorandum of Association-010915.PDF
Copy of resolution-010915.PDF
AoA - Articles of Association-010915.PDF
Form SH-7-240815.PDF