Company Information
CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vikramsingh Balrajsingh Gahlot
Director
almost 3 years ago
almost 3 years ago
Mridula Vikramsingh Gahlot
Director
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-06102020_signed
Form DPT-3-27102020_signed
Optional Attachment-(1)-27102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-25092020_signed
Form DPT-3-26112019-signed
Form MGT-14-09112019_signed
Form INC-22-09112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Copies of the utility bills as mentioned above (not older than two months)-09112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09112019
Optional Attachment-(1)-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Copy of board resolution authorizing giving of notice-09112019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-19072019
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Copy of the intimation sent by company-19072019
