Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Deendayal Sarawagi
Anurag Deendayal Sarawagi
Director/Designated Partner
over 2 years ago
Santoshkumar Deendayal Sarawagi
Santoshkumar Deendayal Sarawagi
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-03092019-signed
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
-15022019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080815.PDF
Form MGT-14-080815.PDF