Company Information
CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Kalpeshkumar Govindbhai Patel
Director
about 11 years ago
about 11 years ago
Past Directors
Stephen R Curtin
Director
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112016
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Form INC-22-090116.OCT
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form PAS-3-190115.OCT
List of allottees-190115.PDF
Resltn passed by the BOD-190115.PDF
Optional Attachment 1-061214.PDF
Optional Attachment 2-061214.PDF
Specimen signature in form 2.10-061214.PDF
Form INC-21-061214.PDF
Form DIR-12-211014.OCT
Declaration of the appointee Director- in Form DIR-2-201014.PDF
Optional Attachment 1-201014.PDF
Optional Attachment 2-201014.PDF
Optional Attachment 3-201014.PDF
Form INC-22-300914.OCT
Optional Attachment 1-160914.PDF
Acknowledgement of Stamp Duty AoA payment-080914.PDF
Acknowledgement of Stamp Duty MoA payment-080914.PDF
Certificate of Incorporation-080914.PDF
Certificate of Incorporation-080914.PDF
Declaration of the appointee Director- in Form DIR-2-060914.PDF
AoA - Articles of Association-060914.PDF
Declaration by the first director-060914.PDF
