Company Information

CIN
Status
Date of Incorporation
14 June 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Upendra Chinubhai Shah
Upendra Chinubhai Shah
Director
over 9 years ago

Past Directors

Virendra Natvarlal Thakkar
Virendra Natvarlal Thakkar
Director
over 11 years ago

Documents

Form MGT-14-01012019_signed
Optional Attachment-(1)-01012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_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
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(1)-14112017
Letter of appointment;-14112017
Form DIR-12-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-311015.OCT
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Interest in other entities-300315.PDF
Letter of Appointment-300315.PDF
Optional Attachment 1-300315.PDF
FormSchV-201114 for the FY ending on-310314.OCT