Company Information
CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
40,000,000
Directors
Devendra Surjit Bagga
Director
almost 3 years ago
almost 3 years ago
Manrajsingh Bagga
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sukhleenkaur Devendrasingh Bagga
Director
over 11 years ago
over 11 years ago
Charges
09 February 2023
Others
0
09 February 2023
Others
0
09 February 2023
Others
0
Documents
Form DPT-3-06032021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of MGT-8-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-14-28032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Altered articles of association-02032019
Optional Attachment-(1)-02032019
Altered memorandum of association-02032019
Optional Attachment-(1)-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Altered memorandum of association-20022019
Altered articles of association-20022019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Copy of MGT-8-26012018
