Company Information

CIN
Status
Date of Incorporation
21 October 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

Sunilkumar Phoolchand Pandey
Sunilkumar Phoolchand Pandey
Director
almost 3 years ago
Shivmani Anilkumar Pandey
Shivmani Anilkumar Pandey
Director
almost 3 years ago
Anilkumar Phoolchand Pandey
Anilkumar Phoolchand Pandey
Director/Designated Partner
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201223
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Optional Attachment-(5)-27102020
Altered memorandum of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Altered articles of association-27102020
Optional Attachment-(4)-27102020
Altered articles of association-22092020
Altered memorandum of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-08072018_signed