Company Information
CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
23,000,000
Directors
Shailesh Kalubhai Radadiya
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Pradeep Sadashivbhai Shettigar
Director
almost 12 years ago
almost 12 years ago
Nehalben Shaileshbhai Radadiya
Director
over 14 years ago
over 14 years ago
Charges
08 May 2013
Bank Of Baroda
8 Crore
08 May 2013
Bank Of Baroda
0
08 May 2013
Bank Of Baroda
0
08 May 2013
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-21012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012018
Form AOC-4-21012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-240115.OCT
Declaration of the appointee Director- in Form DIR-2-240115.PDF
Immunity Certificate under CLSS- 2014-091214.PDF
Immunity Certificate under CLSS- 2014-091214.PDF
Immunity Certificate under CLSS- 2014-091214.PDF
Application for grant of immunity certificate under CLSS 2014-081214.PDF
-101114.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
FormSchV-220814 for the FY ending on-310313.OCT
Form23AC-220814 for the FY ending on-310313.OCT
Form MGT-14-290614.PDF
Optional Attachment 1-290614.PDF
Optional Attachment 2-290614.PDF
Copy of resolution-290614.PDF
