Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Rawtani
Sunil Rawtani
Director/Designated Partner
over 2 years ago
Nirav Mansukhlal Joshi
Nirav Mansukhlal Joshi
Director
over 2 years ago
Mohan Rawtani
Mohan Rawtani
Director
over 12 years ago

Past Directors

Devraj Basantram Arjanani
Devraj Basantram Arjanani
Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201117
Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Altered memorandum of association-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Altered articles of association-09112020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form INC-22-04092018_signed
Copy of board resolution authorizing giving of notice-04092018
Copies of the utility bills as mentioned above (not older than two months)-04092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092018
Form ADT-1-17112017_signed
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed