Company Information
CIN
Status
Date of Incorporation
25 July 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 August 2018
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Directors
Parvinderjit Singh
Director
over 20 years ago
over 20 years ago
Past Directors
Nalini Srinivas Varanasi
Director
over 20 years ago
over 20 years ago
Documents
Form AOC-4-21092018_signed
Form MGT-7-20082018_signed
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form PAS-3-22052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052018
Copy of the special resolution authorizing the issue of bonus shares;-22052018
Copy of Board or Shareholders? resolution-22052018
Form SH-7-18052018-signed
Form MGT-14-11052018_signed
Altered memorandum of assciation;-10052018
Altered memorandum of association-10052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Copy of the resolution for alteration of capital;-10052018
Optional Attachment-(1)-10052018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
Form MGT-7-24102016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-191015.OCT
Form GNL.2-291114.OCT
