Company Information

CIN
Status
Date of Incorporation
24 June 2010
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
1,600,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitaben Satishbhai Luhar
Nitaben Satishbhai Luhar
Director
almost 12 years ago
Prakash Kumar Pandya
Prakash Kumar Pandya
Director
over 14 years ago
Satishkumar Chhaganbhai Luhar
Satishkumar Chhaganbhai Luhar
Director
over 14 years ago

Charges

0
28 September 2011
Bank Of India
43 Lak
28 September 2011
Bank Of India
0
28 September 2011
Bank Of India
0

Documents

Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form MGT-14-121014.OCT
Form23AC-290914 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Form66-290914 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Copy of resolution-270914.PDF
Form MGT-14-260914.OCT
Copy of resolution-100914.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form GNL.2-250614.PDF
Optional Attachment 1-250614.PDF