Company Information

CIN
Status
Date of Incorporation
20 May 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

Reena Matharu
Reena Matharu
Director/Designated Partner
about 2 years ago
Kamles Mansingbhai Bariya
Kamles Mansingbhai Bariya
Director/Designated Partner
about 2 years ago
Rakesh Ariyendrakumar Shrotriya
Rakesh Ariyendrakumar Shrotriya
Director
over 2 years ago

Past Directors

Ashish Upadhyay
Ashish Upadhyay
Additional Director
about 7 years ago
Pramod Anandrao Patil
Pramod Anandrao Patil
Additional Director
about 7 years ago
Sonal Kanchanbhai Rawal
Sonal Kanchanbhai Rawal
Director
over 12 years ago
Chetankumar Kanchanbhai Raval
Chetankumar Kanchanbhai Raval
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190320
Form MGT-14-07032019-signed
Optional Attachment-(1)-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Altered memorandum of association-07032019
Altered articles of association-07032019
Optional Attachment-(1)-25122018
Notice of resignation;-25122018
Form DIR-12-25122018_signed
Evidence of cessation;-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form DIR-12-24122018_signed
Optional Attachment-(2)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017