Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 August 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Punamchand Lalchand Rathod
Punamchand Lalchand Rathod
Director
over 15 years ago

Past Directors

Kalpeshkumar Vanmalidas Shah
Kalpeshkumar Vanmalidas Shah
Director
over 15 years ago

Documents

Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form ADT-1-27062017_signed
Copy of written consent given by auditor-27062017
Optional Attachment-(1)-27062017
Copy of the intimation sent by company-27062017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(1)-14112016
Form AOC-4-14112016_signed
Form ADT-1-29102016_signed
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Form MGT-7-271115.OCT