Company Information

CIN
Status
Date of Incorporation
27 August 2010
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

Prabharam Choudhary Lumbaram
Prabharam Choudhary Lumbaram
Director
over 2 years ago
Raysingh Kehraram Choudhary
Raysingh Kehraram Choudhary
Director
over 2 years ago

Registered Trademarks

Rfp With Device Real Ferro Projects

[Class : 35] Advertising Business Management Business Administration Office Functions In Class 35

Charges

1 Crore
30 September 2015
Corporation Bank
1 Crore
30 September 2015
Corporation Bank
0
30 September 2015
Corporation Bank
0

Documents

Form DPT-3-21122020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-24112019_signed
Form DPT-3-22112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-29062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form MGT-14-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed