Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Singh Rathore
Suresh Singh Rathore
Additional Director
over 10 years ago
Balwantkumar Shantilalji Ranka
Balwantkumar Shantilalji Ranka
Director
about 15 years ago

Past Directors

Adhir Kumawat
Adhir Kumawat
Director
about 15 years ago

Documents

Form MGT-7-08022018_signed
List of share holders, debenture holders;-07022018
Optional Attachment-(1)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Form AOC-4-26012018_signed
Optional Attachment-(1)-14062017
List of share holders, debenture holders;-14062017
Form MGT-7-14062017_signed
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042017
Form AOC-4-28042017_signed
Form MGT-7-020216.OCT
FormSchV-070116 for the FY ending on-310314.OCT
Form23AC-070116 for the FY ending on-310314.OCT
Form AOC-4-090116.OCT
Form ADT-1-221215.OCT
Resignation Letter-060715.PDF
Form ADT-3-060715.PDF
Form DIR-12-080615.OCT
Interest in other entities-050615.PDF
Evidence of cessation-050615.PDF
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Letter of Appointment-050615.PDF
Optional Attachment 1-050615.PDF
Form GNL.2-010914.PDF
Optional Attachment 1-010914.PDF
Optional Attachment 2-010914.PDF
FormSchV-211113 for the FY ending on-310313.OCT