Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Bharat Bansilal Mehta
Director
over 12 years ago
over 12 years ago
Kavan Bharatbhai Mehta
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-14-19012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Directors report as per section 134(3)-28102016
Optional Attachment-(1)-28102016
Form AOC-4-28102016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 290513 to 310314-250613.OCT
Acknowledgement of Stamp Duty MoA payment-290513.PDF
Acknowledgement of Stamp Duty AoA payment-290513.PDF
Certificate of Incorporation-290513.PDF
Certificate of Incorporation-290513.PDF
AoA - Articles of Association-280513.PDF
MoA - Memorandum of Association-280513.PDF
Form 1-280513.PDF
Form 18-250513-250513.PDF
Form 32-250513-250513.PDF
