Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divyesh Hasmukhrai Moliya
Divyesh Hasmukhrai Moliya
Director
over 13 years ago

Past Directors

Narendra Tejabhai Gadhiya
Narendra Tejabhai Gadhiya
Additional Director
over 10 years ago
Jagdishkumar Jasmatbhai Bodar
Jagdishkumar Jasmatbhai Bodar
Director
over 13 years ago
Bhupat Jasmatbhai Bodar
Bhupat Jasmatbhai Bodar
Director
over 13 years ago

Documents

Form ADT-1-19122019_signed
Form MGT-7-17122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
List of share holders, debenture holders;-15032017
Directors report as per section 134(3)-15032017
Form MGT-14-05072016-signed
Altered memorandum of association-29062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016
Altered articles of association-29062016
Form MGT-14-27062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160627