Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,600,000
Authorised Capital
2,650,000

Directors

Pranshu Sanjeev Bindal
Pranshu Sanjeev Bindal
Director/Designated Partner
almost 9 years ago
Akash Sanjeev Bindal
Akash Sanjeev Bindal
Director
almost 13 years ago

Past Directors

Sanjeev Shamlal Bindal
Sanjeev Shamlal Bindal
Director
almost 13 years ago

Documents

Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042017
Directors report as per section 134(3)-27042017
List of share holders, debenture holders;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Optional Attachment-(2)-14022017
Optional Attachment-(1)-14022017
Notice of resignation;-14022017
Letter of appointment;-14022017
Form DIR-12-14022017_signed
Evidence of cessation;-14022017
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-071015.OCT
Resignation Letter-180915.PDF
Form ADT-3-180915.PDF
Form ADT-1-150115.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310314.OCT