Company Information
CIN
Status
Date of Incorporation
27 December 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpak Madanlal Rastogi
Director
about 14 years ago
about 14 years ago
Satishkumar Puranmal Agarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Hiteshu Hanuman Sharma
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-19022020-signed
Optional Attachment-(1)-19062019
-19062019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
-22042019
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Optional Attachment-(1)-21122016
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Form AOC-4-061115.OCT
Form MGT-7-311015.OCT
Form MGT-14-010415.OCT
Form MGT-14-010415.PDF
Copy of resolution-010415.PDF
FormSchV-010415 for the FY ending on-310314.OCT