Company Information

CIN
Status
Date of Incorporation
13 June 2013
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

Larry Bharat Baldevbhai Patel
Larry Bharat Baldevbhai Patel
Director/Designated Partner
almost 3 years ago
Pradeep Tiwari
Pradeep Tiwari
Director
almost 3 years ago

Past Directors

Rameshwar Tiwari
Rameshwar Tiwari
Director
over 9 years ago
Pranav Ashok Chudgar
Pranav Ashok Chudgar
Additional Director
over 12 years ago

Documents

Form MGT-14-05112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201105
Altered articles of association-30102020
Altered memorandum of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered articles of association-27102020
Altered memorandum of association-27102020
Form DPT-3-18022020-signed
Form DPT-3-10012020-signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017