Company Information

CIN
Status
Date of Incorporation
19 January 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

Hitesh Ramesh Ranka
Hitesh Ramesh Ranka
Director
about 7 years ago
Pramila Poonamchand Jain
Pramila Poonamchand Jain
Additional Director
almost 8 years ago
Lalit Nahar
Lalit Nahar
Director
over 15 years ago
Vinit Nahar
Vinit Nahar
Director
over 15 years ago

Documents

Form INC-22-20082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Optional Attachment-(1)-20082019
Copy of board resolution authorizing giving of notice-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019
Form MGT-14-13052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190513
Optional Attachment-(1)-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Altered memorandum of association-03052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Notice of resignation;-05022018
Form DIR-12-05022018_signed
Evidence of cessation;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form DIR-12-26122017_signed
Interest in other entities;-26122017
Optional Attachment-(1)-26122017
Letter of appointment;-26122017
Form INC-22-24122017_signed
Optional Attachment-(1)-23122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
Copies of the utility bills as mentioned above (not older than two months)-23122017
Copy of board resolution authorizing giving of notice-23122017