Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gauravrajsingh Vijaysingh Rathore
Gauravrajsingh Vijaysingh Rathore
Director/Designated Partner
over 2 years ago
Abhay Singh Rathore
Abhay Singh Rathore
Director/Designated Partner
about 7 years ago

Documents

Form DIR-12-22092020_signed
Form INC-22-09092020_signed
Form MGT-14-09092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Optional Attachment-(1)-09092020
Copy of board resolution authorizing giving of notice-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Form ADT-1-21082020_signed
Optional Attachment-(1)-20082020
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Form ADT-3-11082020_signed
Resignation letter-08082020
Form MGT-14-20022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200220
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Altered memorandum of association-18022020
Form DPT-3-03022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02082019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed