Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Japan Madhusudan Shah
Japan Madhusudan Shah
Director
about 14 years ago
Sanjay Gautambhai Patel
Sanjay Gautambhai Patel
Director
about 14 years ago
Gaurav Sharma
Gaurav Sharma
Director
about 14 years ago

Documents

Form e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-29042018_signed
Annual return as per schedule V of the Companies Act,1956-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Copy of resolution passed by the company-29042018
Copy of written consent given by auditor-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form 20B-29042018_signed
Form 23AC-29042018_signed
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Optional Attachment-(1)-27042018
Form 20B-27042018_signed
Form 23AC-27042018_signed
Acknowledgement of Stamp Duty AoA payment-251111.PDF
Acknowledgement of Stamp Duty MoA payment-251111.PDF
AoA - Articles of Association-251111.PDF
MoA - Memorandum of Association-251111.PDF
Certificate of Incorporation-251111.PDF
Form 1-251111.PDF
Certificate of Incorporation-251111.PDF