Company Information
CIN
Status
Date of Incorporation
16 May 2011
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
Yogesh Chalthanwala
Director
almost 2 years ago
almost 2 years ago
Alok Sudhir Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Rajiv Ushakant Kachra
Director
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Copy of MGT-8-15092017
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
-121214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
FormSchV-150914 for the FY ending on-310313.OCT
FormSchV-150914 for the FY ending on-310312.OCT
Form23AC-150914 for the FY ending on-310313.OCT
Form23AC-150914 for the FY ending on-310312.OCT
Form 32-220114.OCT
Evidence of cessation-220114.PDF
Optional Attachment 1-220114.PDF
Optional Attachment 3-220114.PDF
Form 23B for period 010412 to 310313-160613.OCT
Form 32-211212.OCT
Optional Attachment 1-101212.PDF
Optional Attachment 3-101212.PDF
Optional Attachment 2-101212.PDF
