Company Information

CIN
Status
Date of Incorporation
20 March 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

Premila Jitendra Rai
Premila Jitendra Rai
Director
over 12 years ago
Jitendra Kirat Rai
Jitendra Kirat Rai
Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201103
Form MGT-14-16102020-signed
Altered articles of association-30092020
Altered memorandum of association-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Optional Attachment-(1)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Optional Attachment-(1)-05082020
List of share holders, debenture holders;-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
Form AOC-4-05082020_signed
Form MGT-7-05082020_signed
Form MGT-7-27062019_signed
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Directors report as per section 134(3)-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form MGT-7-12062019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019