Company Information
CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
445,000
Authorised Capital
450,000
Directors
Jimmy Bhaveshkumar Dholakiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Saumya Mineshbhai Dholakiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-20022019-signed
-22062018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form PAS-3-14042017_signed
Copy of Board or Shareholders? resolution-14042017
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.-14042017
Form SH-7-05042017-signed
Altered memorandum of assciation;-30032017
Copy of the resolution for alteration of capital;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
Form AOC-4-16032017_signed
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
