Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hiralal Dayaram Modha
Hiralal Dayaram Modha
Director
about 13 years ago
Vara Prasad Gali
Vara Prasad Gali
Director
about 13 years ago

Documents

Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-08072018_signed
Form AOC-4-08072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form 20B-01072018_signed
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
MoA - Memorandum of Association-210912.PDF
AoA - Articles of Association-210912.PDF
Acknowledgement of Stamp Duty MoA payment-210912.PDF
Acknowledgement of Stamp Duty AoA payment-210912.PDF
Certificate of Incorporation-210912.PDF
Form 1-210912.PDF
Certificate of Incorporation-210912.PDF