Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Dharamvir Ramlubhaya Malhotra
Dharamvir Ramlubhaya Malhotra
Director
over 11 years ago
Chandrashekar Ramlubhaya Malhotra
Chandrashekar Ramlubhaya Malhotra
Director
over 11 years ago

Documents

Form AOC-4-03102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
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
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Optional Attachment 1-220814.PDF
Specimen signature in form 2.10-220814.PDF
Form INC-21-220814.PDF
Acknowledgement of Stamp Duty AoA payment-130814.PDF
Acknowledgement of Stamp Duty MoA payment-130814.PDF
Certificate of Incorporation-130814.PDF
Certificate of Incorporation-130814.PDF
Annexure of subscribers-120814.PDF
AoA - Articles of Association-120814.PDF
MoA - Memorandum of Association-120814.PDF
Optional Attachment 1-120814.PDF