Company Information
CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jan May Doak
Director
about 11 years ago
about 11 years ago
Allan David Doak
Director
about 11 years ago
about 11 years ago
Past Directors
Bhupendra Chandreshbhai Rathod
Additional Director
over 10 years ago
over 10 years ago
Minaxi Harkantbhai Shah
Director
about 11 years ago
about 11 years ago
Documents
Form_STK-2_signed_ready_tom_upload_KMS3CA47_20180118151600.pdf-18012018
-18012018
Optional Attachment-(2)-18012018
Optional Attachment-(3)-18012018
Optional Attachment-(4)-18012018
Optional Attachment-(5)-18012018
Form MGT-14-19122017_signed
Form_STK-2_signed_1_KMS3CA47_20171219135136.pdf-19122017
-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form ADT-1-07122016_signed
Form MGT-14-07122016_signed
Optional Attachment-(1)-07122016
Copy of written consent given by auditor-07122016
Copy of the intimation sent by company-07122016
Copy of resolution passed by the company-07122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016
Form ADT-3-06122016-signed
Resignation letter-06122016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-241015.OCT
Form DIR-12-131015.OCT
