Company Information

CIN
Status
Date of Incorporation
16 June 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Choudhary Prabhuram .
Choudhary Prabhuram .
Additional Director
over 6 years ago
Narendrakumar Rajendraprasad Sharma
Narendrakumar Rajendraprasad Sharma
Additional Director
over 6 years ago
Bharatbhai Rabari Raimolbhai
Bharatbhai Rabari Raimolbhai
Additional Director
about 8 years ago
Anupkumar Bibhutiprasad Srivastava
Anupkumar Bibhutiprasad Srivastava
Director
about 11 years ago
Sanjiv Bibhash Datta
Sanjiv Bibhash Datta
Director
about 16 years ago
Pooranmal Kalal Alias Mewara
Pooranmal Kalal Alias Mewara
Director
over 25 years ago

Documents

Form GNL-2-26112020-signed
Optional Attachment-(1)-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-28102020
Form INC-22-21102020_signed
Copies of the utility bills as mentioned above (not older than two months)-21102020
Copy of board resolution authorizing giving of notice-21102020
Optional Attachment-(1)-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-14-23092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200923
Altered memorandum of association-16092020
Altered articles of association-16092020
Optional Attachment-(2)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
Form DIR-12-24082020_signed
Evidence of cessation;-22082020
Notice of resignation;-22082020
Optional Attachment-(1)-22082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019