Company Information
CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 May 2018
Paid Up Capital
520,000
Authorised Capital
10,000,000
Directors
Ramniklal Rudabhai Gondalia
Director
over 13 years ago
over 13 years ago
Past Directors
Rameshchandra Muljibhai Thumar
Director
over 13 years ago
over 13 years ago
Charges
27 November 2012
Bank Of Baroda
15 Lak
27 November 2012
Bank Of Baroda
0
27 November 2012
Bank Of Baroda
0
27 November 2012
Bank Of Baroda
0
Documents
Form MGT-14-04072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Optional Attachment-(1)-04072018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Optional Attachment-(1)-04062018
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062018
Details of other Entity(s)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form ADT-1-20042018_signed
Copy of resolution passed by the company-20042018
Copy of written consent given by auditor-20042018
Copy of the intimation sent by company-20042018
Form ADT-3-23032018-signed
Resignation letter-22032018
Form CHG-4-15012018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180115
Form INC-28-12012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012018
Optional Attachment-(1)-10012018
Copy of court order or NCLT or CLB or order by any other competent authority.-22122017
Optional Attachment-(1)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Optional Attachment-(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(2)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
