Company Information

CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Urvi Nimai Shah
Urvi Nimai Shah
Director
over 9 years ago
Ajay Ramesh Mehta
Ajay Ramesh Mehta
Director
over 19 years ago

Past Directors

Raseshbhai Rajnikant Kothari
Raseshbhai Rajnikant Kothari
Director
over 19 years ago

Documents

Form STK-2-20022019-signed
Optional Attachment-(1)-13042018
-13042018
-13032018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-11-03052016_signed
-06042016
Form DIR-12-29032016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032016
Letter of appointment;-28032016
Notice of resignation;-28032016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT