Company Information
CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
102,000
Authorised Capital
200,000
Directors
Harsha Alpesh Shah
Director
over 25 years ago
over 25 years ago
Alpesh Natvar Lal Shah
Director
over 25 years ago
over 25 years ago
Documents
Form ADT-3-27072018-signed
Resignation letter-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Details of other Entity(s)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Details of other Entity(s)-28032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032017
Directors report as per section 134(3)-28032017
Optional Attachment-(3)-28032017
Optional Attachment-(2)-28032017
Optional Attachment-(1)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
-041214.OCT
Form MGT-14-301114.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-291114.PDF
Optional Attachment 2-291114.PDF
Copy of resolution-291114.PDF
Optional Attachment 1-291114.PDF
