Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rushabh Nitinkumar Adani
Rushabh Nitinkumar Adani
Director
almost 15 years ago

Past Directors

Barish Arvindbhai Sanghavi
Barish Arvindbhai Sanghavi
Director
about 10 years ago
Nileshkumar Kirtilal Parikh
Nileshkumar Kirtilal Parikh
Additional Director
over 10 years ago
Anuj Nitinbhai Adani
Anuj Nitinbhai Adani
Director
almost 15 years ago

Documents

Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form DIR-12-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Directors report as per section 134(3)-25062016
List of share holders, debenture holders;-25062016
Form MGT-7-25062016_signed
Form AOC-4-25062016_signed
Form DIR-12-311015.OCT
Form ADT-1-161015.OCT
Form DIR-11-090915.OCT
Form DIR-12-070915.OCT
Evidence of cessation-050915.PDF
Form DIR-12-190815.OCT
Interest in other entities-180815.PDF
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Form23AC-200715 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-141114.OCT