Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vikrambirsingh Ishwarsingh Bagga
Director
over 13 years ago
over 13 years ago
Ishwarsingh Rawelsingh Bagga
Director
over 13 years ago
over 13 years ago
Charges
07 January 2013
State Bank Of India
3 Crore
07 January 2013
State Bank Of India
0
07 January 2013
State Bank Of India
0
07 January 2013
State Bank Of India
0
Documents
Form MGT-14-24092020-signed
Altered memorandum of association-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form MGT-14-20082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200820
Altered memorandum of association-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Form PAS-3-18072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072019
Copy of Board or Shareholders? resolution-13072019
Form MGT-7-15062019_signed
Form AOC-4-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019
Optional Attachment-(1)-12062019
Directors report as per section 134(3)-12062019
Form SH-7-03062019-signed
Altered memorandum of assciation;-21052019
Copy of the resolution for alteration of capital;-21052019
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
