Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rachna Sunil Bohra
Rachna Sunil Bohra
Director
over 15 years ago

Past Directors

Rajesh Keshavsingh Rajput
Rajesh Keshavsingh Rajput
Director
over 7 years ago
Kamla Chainrup Bohra
Kamla Chainrup Bohra
Director
about 8 years ago

Documents

Form DPT-3-16012020-signed
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Altered articles of association-02012020
Altered memorandum of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form DPT-3-15072019
List of share holders, debenture holders;-02042019
Form MGT-7-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-01062018_signed
Form DIR-12-22122017_signed
Letter of appointment;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed