Company Information
CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumanben Chandrakant Shah
Director
almost 10 years ago
almost 10 years ago
Monica Chandrakant Shah
Director
about 12 years ago
about 12 years ago
Past Directors
Chiragi Keyurbhai Shah
Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-11052017
Optional Attachment-(1)-11052017
Optional Attachment-(1)-12042016
Evidence of cessation;-12042016
DIR-12_ALTUSFIN_20160412153728.pdf-12042016
Form DIR-11-11042016_signed
-11042016
Form DIR-12-020316.OCT
Declaration by the first director-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form23AC-310715 for the FY ending on-310314.OCT
FormSchV-310715 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-041213.PDF
Acknowledgement of Stamp Duty AoA payment-041213.PDF
Certificate of Incorporation-041213.PDF
Certificate of Incorporation-041213.PDF
MoA - Memorandum of Association-031213.PDF
AoA - Articles of Association-031213.PDF
Form 1-031213.PDF
Form 18-031213-031213.PDF
Form 32-031213-031213.PDF
