Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemant Mohandas Sadarangani
Hemant Mohandas Sadarangani
Director/Designated Partner
over 2 years ago
Lalit Ashok Ahuja
Lalit Ashok Ahuja
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
Form AOC-4-24092016_signed
Form ADT-1-041215.OCT
FormSchV-160415 for the FY ending on-310314-Revised-1.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Acknowledgement of Stamp Duty AoA payment-100413.PDF
Acknowledgement of Stamp Duty MoA payment-100413.PDF
Certificate of Incorporation-100413.PDF
Certificate of Incorporation-100413.PDF
AoA - Articles of Association-090413.PDF
MoA - Memorandum of Association-090413.PDF
Form 1-090413.PDF
Form 18-090413-090413.PDF
Form 32-090413-090413.PDF