Company Information

CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,550,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Pravin Omprakash Agarwal
Pravin Omprakash Agarwal
Director
almost 15 years ago
Puneetkumar Kesharlal Rungta
Puneetkumar Kesharlal Rungta
Director
almost 15 years ago

Charges

0
21 October 2014
Ing Vysya Bank Limited
90 Lak
21 October 2014
Ing Vysya Bank Limited
0
21 October 2014
Ing Vysya Bank Limited
0

Documents

Form CHG-4-17122018_signed
Letter of the charge holder stating that the amount has been satisfied-17122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
Form MGT-14-28112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-14-14022017_signed
Form PAS-3-14022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Copy of Board or Shareholders? resolution-14022017
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.-14022017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Form PAS-3-04042016_signed