Company Information

CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Ramesh Amichand Ranka
Ramesh Amichand Ranka
Director
over 12 years ago
Pooranmal Kalal Alias Mewara
Pooranmal Kalal Alias Mewara
Director
almost 16 years ago
Ritesh Pokharna Jain
Ritesh Pokharna Jain
Director
almost 16 years ago

Documents

Form MGT-14-28032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-02092017
Directors report as per section 134(3)-02092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092016
Directors report as per section 134(3)-13092016
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-081015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-061114.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF