Company Information

CIN
Status
Date of Incorporation
10 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
over 13 years ago
Rajeev Vinodkumar Sharma
Rajeev Vinodkumar Sharma
Director/Designated Partner
over 19 years ago

Documents

Form INC-22-28062016_signed
Copies of the utility bills as mentioned above (not older than two months)-28062016
Copy of board resolution authorizing giving of notice-28062016
Optional Attachment-(1)-28062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062016
Directors report as per section 134(3)-13062016
List of share holders, debenture holders;-13062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Form MGT-7-13062016_signed
Form AOC-4-13062016_signed
Form ADT-1-04062016_signed
Copy of written consent given by auditor-04062016
Copy of resolution passed by the company-04062016
Copy of the intimation sent by company-04062016
Form MGT-14-14052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052016
Form ADT-1-130216.OCT
Resignation Letter-051215.PDF
Form ADT-3-051215.PDF
Form AOC-4-281015.OCT
Form MGT-7-271015.OCT
Form ADT-1-210815.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
-281214.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Copy of resolution-211113.PDF