Company Information
CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pradipsinh Mahendrasinh Rana
Director
over 7 years ago
over 7 years ago
Mukeshsin Prabhatsinh Waghela
Director
over 11 years ago
over 11 years ago
Jayendrasinh Natvarsinh Vaghela
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Optional Attachment-(1)-06092018
Form DIR-12-06092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Declaration by first director-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form ADT-1-171015.OCT
Form MGT-14-081014.OCT
Optional Attachment 2-011014.PDF
Specimen signature in form 2.10-011014.PDF
Form INC-21-011014.PDF
