Company Information
CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
895,000
Authorised Capital
1,000,000
Directors
Yogesh Rajendra Agarwal
Additional Director
over 6 years ago
over 6 years ago
Navratan Prahlad Agrawal
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Dinesh Khemka
Managing Director
almost 10 years ago
almost 10 years ago
Sangeeta Khemka
Whole Time Director
almost 10 years ago
almost 10 years ago
Charges
11 November 1995
Central Bank Of India
24 Lak
11 November 1995
Central Bank Of India
0
11 November 1995
Central Bank Of India
0
11 November 1995
Central Bank Of India
0
11 November 1995
Central Bank Of India
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-16072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190716
Form INC-22-10072019_signed
Altered memorandum of association-10072019
Copies of the utility bills as mentioned above (not older than two months)-10072019
Optional Attachment-(1)-10072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610
Form MGT-14-04062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Optional Attachment-(1)-29052019
Altered articles of association-29052019
Altered memorandum of association-29052019
Notice of resignation;-16052019
Interest in other entities;-16052019
Evidence of cessation;-16052019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form INC-22-28032019_signed
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
