Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,700,700
Authorised Capital
7,000,000

Directors

Ravi Rikhabraj Chhajed
Ravi Rikhabraj Chhajed
Director/Designated Partner
over 19 years ago
Shantilal Bafna
Shantilal Bafna
Director
over 19 years ago

Past Directors

Kailashchandra Bansilal Chandak
Kailashchandra Bansilal Chandak
Director
over 19 years ago

Documents

Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180103
Form MGT-14-29122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171229
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Altered articles of association-21122017
Optional Attachment-(1)-21122017
Altered memorandum of association-21122017
Altered articles of association-18122017
Altered memorandum of association-18122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017