Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Past Directors

Surendrakumar Jagdishlal Ashija
Surendrakumar Jagdishlal Ashija
Director
almost 16 years ago
Bhimsen Mohanlal Mehta
Bhimsen Mohanlal Mehta
Director
almost 16 years ago
Prakashkumar Nagendra Pandey
Prakashkumar Nagendra Pandey
Director
almost 16 years ago

Documents

Form INC-22-02102018_signed
Copies of the utility bills as mentioned above (not older than two months)-02102018
Copy of board resolution authorizing giving of notice-02102018
Optional Attachment-(1)-02102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form MGT-7-08092018_signed
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
List of share holders, debenture holders;-19102017
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
Form GNL.2-251114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT