Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajesh Murjibhai Varsani
Director
over 15 years ago
over 15 years ago
Vipul Murji Varsani
Director
over 15 years ago
over 15 years ago
Past Directors
Murji Vishram Varsani
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-20052017
Form MGT-7-20052017_signed
Form ADT-1-23032017_signed
Optional Attachment-(1)-23032017
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-23032017
Annual return as per schedule V of the Companies Act,1956-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Copy of resolution passed by the company-23032017
Copy of the intimation sent by company-23032017
Copy of written consent given by auditor-23032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032017
Optional Attachment-(2)-23032017
Form 20B-23032017_signed
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Form DIR-12-300115.OCT
Optional Attachment 1-300115.PDF
Evidence of cessation-300115.PDF
Form MGT-14-180814.OCT
Copy of resolution-110814.PDF
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
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 230810 to 310311-300810.OCT
Form 23B for period 010411 to 310312-290911.OCT
Acknowledgement of Stamp Duty MoA payment-230810.PDF
Certificate of Incorporation-230810.PDF
Certificate of Incorporation-230810.PDF
