Company Information
CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
102,500
Authorised Capital
200,000
Directors
Rajesh Jivanji Thakor
Director
over 14 years ago
over 14 years ago
Past Directors
Jitendrakumar Vishnuprasad Barot
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form INC-28-27032017-signed
Optional Attachment-(2)-24032017
Optional Attachment-(1)-24032017
Copy of court order or NCLT or CLB or order by any other competent authority.-24032017
Form MGT-14-15032017_signed
Optional Attachment-(1)-14032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
Form MGT-14-28022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Form PAS-3-04022017_signed
Copy of Board or Shareholders? resolution-04022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022017
Form SH-7-16122016-signed
Altered memorandum of assciation;-13122016
Copy of the resolution for alteration of capital;-13122016
Form ADT-1-09092016_signed
Directors report as per section 134(3)-09092016
Copy of written consent given by auditor-09092016
Copy of the intimation sent by company-09092016
Copy of resolution passed by the company-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form AOC-4-09092016_signed
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
