Company Information
CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sandipkumar Bhavarlal Bagrecha
Director
over 14 years ago
over 14 years ago
Hemantkumar Bhavarlal Bagrecha
Director
over 14 years ago
over 14 years ago
Prakash Kumar Bagrecha
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form PAS-3-240415.OCT
Form MGT-14-240415.OCT
Resltn passed by the BOD-240415.PDF
List of allottees-240415.PDF
Copy of resolution-240415.PDF
Form SH-7-240215.PDF
MoA - Memorandum of Association-240215.PDF
Copy of the resolution for alteration of capital-240215.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-031114.OCT