Company Information
CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinayakbhai Dahyabhai Patel
Director
about 10 years ago
about 10 years ago
Rinkesh Upendrabhai Patel
Director
over 12 years ago
over 12 years ago
Christian Aaron Mack
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-151215.PDF
Letter of Appointment-151215.PDF
Optional Attachment 1-151215.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-101115.OCT
Optional Attachment 1-160713.PDF
MoA - Memorandum of Association-160713.PDF
AoA - Articles of Association-160713.PDF
Acknowledgement of Stamp Duty MoA payment-160713.PDF
Acknowledgement of Stamp Duty AoA payment-160713.PDF
Certificate of Incorporation-160713.PDF
Form 1-160713.PDF
Certificate of Incorporation-160713.PDF
Optional Attachment 1-030713.PDF
Form 32-030713-030713.PDF
Form 18-030713-030713.PDF
