Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Upendra Chinubhai Shah
Upendra Chinubhai Shah
Director
about 10 years ago

Past Directors

Virendra Natvarlal Thakkar
Virendra Natvarlal Thakkar
Director
over 12 years ago

Documents

Form MGT-14-01012019_signed
Optional Attachment-(1)-01012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(1)-14112017
Letter of appointment;-14112017
Form DIR-12-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-311015.OCT
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Interest in other entities-300315.PDF
Letter of Appointment-300315.PDF
Optional Attachment 1-300315.PDF
FormSchV-201114 for the FY ending on-310314.OCT