Company Information

CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Viralben Nirav Jogani
Viralben Nirav Jogani
Director
about 11 years ago

Past Directors

Lokesh Jagdish Mudliar
Lokesh Jagdish Mudliar
Director
over 13 years ago
Dineshchandra Manilal Jogani
Dineshchandra Manilal Jogani
Director
over 13 years ago

Documents

Form MGT-14-16102018_signed
Optional Attachment-(1)-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form MGT-14-111015.OCT
AoA - Articles of Association-111015.PDF
Copy of resolution-111015.PDF
MoA - Memorandum of Association-111015.PDF
Form ADT-1-121015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT