Company Information
CIN
Status
Date of Incorporation
27 February 2012
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
Manju Mahesh Mittal
Director
almost 14 years ago
almost 14 years ago
Vishwanath Shyamsunder Singhania
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-20022020-signed
Optional Attachment-(3)-02072019
-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
-11052019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-08032017_signed
Form MGT-7-07032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
List of share holders, debenture holders;-06032017
Form23AC-130315 for the FY ending on-310314.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
-311014.OCT
Copy of resolution-221014.PDF
Form GNL.2-300614.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Optional Attachment 3-300614.PDF
