Company Information

CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ketan Kantilal Rajyaguru
Ketan Kantilal Rajyaguru
Director
over 12 years ago
Ketan Ramesh Chandra Joshi
Ketan Ramesh Chandra Joshi
Director
about 22 years ago
Nikhil Kantilal Rajyaguru
Nikhil Kantilal Rajyaguru
Director
about 31 years ago
Nikhil Manubhai Sthankiya
Nikhil Manubhai Sthankiya
Director
about 31 years ago

Documents

Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Altered memorandum of association-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form ADT-1-07122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(3)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(2)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Details of other Entity(s)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed