Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,102,800
Authorised Capital
6,000,000

Past Directors

Megha Hardik Naik
Megha Hardik Naik
Director
over 17 years ago
Hardikkumar Rameshchandra Naik
Hardikkumar Rameshchandra Naik
Director
over 17 years ago
Ami Vishal Merchant
Ami Vishal Merchant
Director
about 20 years ago
Vishal Merchant Akshaykumar
Vishal Merchant Akshaykumar
Director
about 20 years ago

Documents

Form MGT-14-22032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form AOC-4-23112016_signed
Details of other Entity(s)-22112016
Optional Attachment-(1)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-281015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 2-081014.PDF
Copy of resolution-011014.PDF
Optional Attachment 1-250614.PDF
Form 67 -Addendum--250614 in respect of Form MGT-14-180614.PDF
Optional Attachment 2-250614.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Evidence of cessation-141213.PDF
Optional Attachment 2-141213.PDF
Optional Attachment 1-141213.PDF