Company Information

CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
915,000
Authorised Capital
1,000,000

Past Directors

Tomar Shipha
Tomar Shipha
Director
about 9 years ago
Munesh Joshi
Munesh Joshi
Additional Director
about 12 years ago
Hemlata Joshi
Hemlata Joshi
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Letter of appointment;-15102016
Interest in other entities;-15102016
Form DIR-12-15102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016
Form MGT-7-211115.OCT
Form AOC-4-081015.OCT
Form PAS-3-110315.OCT
Resltn passed by the BOD-110315.PDF
List of allottees-110315.PDF
Form MGT-14-020315.PDF
Form SH-7-020315.PDF
Copy of resolution-020315.PDF
AoA - Articles of Association-020315.PDF
Optional Attachment 1-020315.PDF
Copy of the resolution for alteration of capital-020315.PDF
MoA - Memorandum of Association-020315.PDF
-281114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT