Company Information
CIN
Status
Date of Incorporation
18 September 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kushal Shirishkumar Shah
Additional Director
almost 9 years ago
almost 9 years ago
Hirenbhai Chinubhai Shah
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Paragi Nalin Patel
Director
over 12 years ago
over 12 years ago
Nalin Pramodchandra Patel
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(1)-24022017
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form MGT-14-05112016_signed
Altered articles of association-05112016
Altered memorandum of association-05112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112016
Optional Attachment-(1)-05112016
Optional Attachment-(3)-05112016
Optional Attachment-(4)-05112016
Form INC-22-31052016_signed
Copies of the utility bills as mentioned above (not older than two months)-31052016
Copy of board resolution authorizing giving of notice-31052016
Optional Attachment-(1)-31052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052016
Optional Attachment-(2)-31052016
Form DIR-11-04042016_signed
-02042016
Form DIR-11-210316.OCT
Optional Attachment 1-200316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100316.PDF
Minutes of Meeting-100316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080316.PDF
Form MGT-14-080316.PDF
Optional Attachment 3-080316.PDF
Optional Attachment 2-080316.PDF
Optional Attachment 1-080316.PDF