Company Information

CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Smita Girish Dani
Smita Girish Dani
Director
over 12 years ago
Divyen Nitin Joshi
Divyen Nitin Joshi
Director
over 12 years ago
Hina Chokshi Kashyap
Hina Chokshi Kashyap
Director
over 12 years ago

Documents

Form DPT-3-16112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200302
Form MGT-14-21022020-signed
Altered articles of association-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered memorandum of association-19022020
Altered articles of association-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Altered memorandum of association-21012020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01112019-signed
Form MGT-14-10122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181210
Optional Attachment-(1)-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Altered memorandum of association-03122018
Optional Attachment-(2)-03122018