Company Information
CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
4,430,000
Authorised Capital
10,000,000
Directors
Pawan Omprakash Malu
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushil Mandhani
Director
over 2 years ago
over 2 years ago
Shashikant Gaurishanker Kokra
Director
over 2 years ago
over 2 years ago
Vishal Kanhiyalal Kokra
Director
over 15 years ago
over 15 years ago
Documents
Form INC-28-27122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122016
Optional Attachment-(1)-05122016
Copy of court order or NCLT or CLB or order by any other competent authority.-18112016
Form CHG-1-17112016_signed
Instrument(s) of creation or modification of charge;-17112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161117
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Optional Attachment-(1)-13102016
Shareholders-MGT_7_Q63764757_CSPDA401_20161013050720.xlsm
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Form AOC-4-031115.OCT
Form ADT-1-141015.OCT
Certificate of Registration for Modification of Mortgage-200215.PDF
Optional Attachment 1-200215.PDF
Instrument of creation or modification of charge-200215.PDF
Certificate of Registration for Modification of Mortgage-200215.PDF
Form CHG-1-200215.OCT
Certificate of Registration for Modification of Mortgage-200215.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-261014 for the FY ending on-310314.OCT
