Company Information

CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ramesh Amichand Ranka
Ramesh Amichand Ranka
Director
over 13 years ago
Hitesh Ramesh Ranka
Hitesh Ramesh Ranka
Director
almost 15 years ago

Documents

Form MGT-14-15042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190415
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Altered memorandum of association-05042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
Form AOC-4-04092017_signed
Form MGT-7-26092016_signed
Form MGT-14-24092016_signed
List of share holders, debenture holders;-24092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
Form AOC-4-24092016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
-281114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT