Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rachna Sunil Bohra
Rachna Sunil Bohra
Director
over 6 years ago

Past Directors

Deva Ram Sindhal
Deva Ram Sindhal
Director
over 10 years ago
Ratanlal Hanumanlal Bothra
Ratanlal Hanumanlal Bothra
Director
almost 12 years ago
Sunil Chainrup Bohara
Sunil Chainrup Bohara
Director
over 14 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Form MGT-14-10022020-signed
Altered memorandum of association-03022020
Altered articles of association-03022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Form DPT-3-16012020-signed
Form MGT-7-16112019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form DPT-3-10072019
Interest in other entities;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017