Company Information

CIN
Status
Date of Incorporation
09 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Jayantilal Dadhaniya
Sanjay Jayantilal Dadhaniya
Director/Designated Partner
over 11 years ago
Prakash Parsotambhai Varmora
Prakash Parsotambhai Varmora
Individual Promoter
over 11 years ago

Documents

Form STK-2-25092021-signed
Optional Attachment-(3)-11052021
-11052021
Optional Attachment-(1)-11052021
Optional Attachment-(2)-11052021
Optional Attachment-(4)-11052021
Optional Attachment-(5)-11052021
Optional Attachment-(1)-14122020
-14122020
Optional Attachment-(2)-14122020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190109
Form MGT-14-08012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190108
Altered articles of association-28122018
Altered memorandum of association-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-14102017_signed