Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Ramesh Amichand Ranka
Ramesh Amichand Ranka
Director
about 14 years ago
Hitesh Ramesh Ranka
Hitesh Ramesh Ranka
Director
over 15 years ago

Documents

Form MGT-14-15042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190415
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Altered memorandum of association-05042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
Form AOC-4-04092017_signed
Form MGT-7-26092016_signed
Form MGT-14-24092016_signed
List of share holders, debenture holders;-24092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
Form AOC-4-24092016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
-281114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT