Company Information

CIN
Status
Date of Incorporation
21 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
978,870
Authorised Capital
10,000,000

Directors

Champalal .
Champalal .
Director/Designated Partner
about 2 years ago
Rakesh Sukhraj Shah
Rakesh Sukhraj Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Kalaiyarasan Rajangam Mudaliar
Kalaiyarasan Rajangam Mudaliar
Director
over 22 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form ADT-1-19102019_signed
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-09102019_signed
Resignation letter-03102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190930
Form MGT-14-27092019-signed
Altered memorandum of association-23092019
Altered articles of association-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form DIR-12-03012019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
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
Directors report as per section 134(3)-29122018
Form INC-22-31072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018