Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
487,300
Authorised Capital
500,000

Directors

Jyotsna Rameshbhai Panchal
Jyotsna Rameshbhai Panchal
Director
over 13 years ago
Rajan Rameshbhai Panchal
Rajan Rameshbhai Panchal
Director
over 13 years ago

Past Directors

Rameshbhai Babaldas Panchal
Rameshbhai Babaldas Panchal
Additional Director
over 13 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(3)-26032020
Optional Attachment-(2)-26032020
Optional Attachment-(1)-26032020
-26032020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
-21012020
Form PAS-3-27122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122019
Copy of Board or Shareholders? resolution-27122019
Form MGT-14-26122019_signed
Optional Attachment-(1)-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form SH-7-02122019-signed
Form ADT-1-20092019_signed
Directors report as per section 134(3)-20092019
Copy of resolution passed by the company-20092019
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of written consent given by auditor-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Copy of the resolution for alteration of capital;-29082019
Altered memorandum of assciation;-29082019
Altered memorandum of assciation;-23082019
Copy of the resolution for alteration of capital;-23082019
Form DPT-3-07082019-signed
Auditor?s certificate-25062019
Auditor?s certificate-25062019