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
almost 10 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