Company Information

CIN
Status
Date of Incorporation
19 August 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Jayantilal Shah
Kamal Jayantilal Shah
Director
almost 2 years ago
Kamlesh Vithaldas Mehta
Kamlesh Vithaldas Mehta
Director
over 10 years ago

Documents

Form STK-2-03092019-signed
Form MGT-14-29032019_signed
-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
-09022019
Form AOC-4-03112018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-191215.OCT
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
Form MGT-6-021014-170914.PDF
Declaration by person-021014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100914.PDF