Company Information
CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Naresh Vikrambhai Nandwana
Director
almost 13 years ago
almost 13 years ago
Rajnikant Lakshmishankar Vedant
Director
almost 13 years ago
almost 13 years ago
Past Directors
Jayendra Cheharbhai Gohil
Director
about 10 years ago
about 10 years ago
Amit Rajnikant Vedant
Director
almost 13 years ago
almost 13 years ago
Charges
30 September 2015
Capri Global Capital Limited
55 Lak
30 September 2015
Capri Global Capital Limited
0
30 September 2015
Capri Global Capital Limited
0
30 September 2015
Capri Global Capital Limited
0
30 September 2015
Capri Global Capital Limited
0
Documents
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Form AOC-4 additional attachment-02012018
Form MGT-14-15122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161215
Optional Attachment-(3)-13122016
Optional Attachment-(2)-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Optional Attachment-(1)-13122016
Form AOC-4-13122016_signed
Altered memorandum of association-08122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
Optional Attachment-(1)-08122016
Form MGT-7-07122016_signed
Optional Attachment-(2)-06122016
Optional Attachment-(1)-06122016
List of share holders, debenture holders;-06122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112016
Optional Attachment-(2)-15112016
Altered memorandum of association-15112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-011215.OCT
Optional Attachment 2-291115.PDF
Optional Attachment 1-291115.PDF
