Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravinbhai Rameshbhai Vyas
Ravinbhai Rameshbhai Vyas
Director/Designated Partner
over 2 years ago
Kalpesh Kirtidev Joshi
Kalpesh Kirtidev Joshi
Director/Designated Partner
over 2 years ago
Chetan Vitthalrav Ingole
Chetan Vitthalrav Ingole
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form DPT-3-30112020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-25092020
Declaration by first director-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200604
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Optional Attachment-(3)-26052020
Altered articles of association-26052020
Optional Attachment-(2)-26052020
Altered memorandum of association-26052020
Optional Attachment-(1)-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-09042019_signed