Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 June 2020
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Avinash Arjun Jagtap
Director/Designated Partner
over 5 years ago
over 5 years ago
Mohan Bharath Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Arvind Kurjibhai Yadav
Director
over 13 years ago
over 13 years ago
Past Directors
Vinodkumar Nagpal
Director
about 9 years ago
about 9 years ago
Manishkumar Lukka
Director
over 13 years ago
over 13 years ago
Manishkumar Pathak
Director
over 13 years ago
over 13 years ago
Documents
Form SH-7-04092020-signed
Altered memorandum of assciation;-31082020
Copy of the resolution for alteration of capital;-31082020
Form SH-7-17062020-signed
Form MGT-14-09062020_signed
Altered memorandum of assciation;-09062020
Altered memorandum of association-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Copy of the resolution for alteration of capital;-09062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
List of share holders, debenture holders;-03062020
Optional Attachment-(1)-03062020
Form AOC-4-03062020_signed
Form MGT-7-03062020_signed
Form AOC-4-22052020_signed
Form MGT-7-22052020_signed
Form ADT-1-21052020_signed
Optional Attachment-(1)-21052020
List of share holders, debenture holders;-21052020
Copy of written consent given by auditor-21052020
Copy of resolution passed by the company-21052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Directors report as per section 134(3)-21052020
Form INC-22-23062018_signed
Copy of board resolution authorizing giving of notice-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Copies of the utility bills as mentioned above (not older than two months)-20062018
