Company Information
CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vallabhbhai Talshibhai Bhungaliya
Director
almost 12 years ago
almost 12 years ago
Babubhai Talsibhai Bhungaliya
Director
almost 12 years ago
almost 12 years ago
Ashvinbhai Makodbhai Bhungaliya
Director
almost 12 years ago
almost 12 years ago
Hitesh Babubhai Bhungaliya
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-03092019-signed
-16042019
Optional Attachment-(1)-16042019
Form MGT-14-25022019_signed
Optional Attachment-(1)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
-25022019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-28102016_signed
Directors report as per section 134(3)-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Copy of the intimation sent by company-03102016
Copy of written consent given by auditor-03102016
Optional Attachment-(1)-03102016
Optional Attachment-(2)-03102016
