Company Information

CIN
Status
Date of Incorporation
18 January 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
895,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Rajendra Agarwal
Yogesh Rajendra Agarwal
Additional Director
over 5 years ago
Navratan Prahlad Agrawal
Navratan Prahlad Agrawal
Additional Director
over 5 years ago

Past Directors

Dinesh Khemka
Dinesh Khemka
Managing Director
about 9 years ago
Sangeeta Khemka
Sangeeta Khemka
Whole Time Director
about 9 years ago

Charges

0
11 November 1995
Central Bank Of India
24 Lak
11 November 1995
Central Bank Of India
0
11 November 1995
Central Bank Of India
0
11 November 1995
Central Bank Of India
0
11 November 1995
Central Bank Of India
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-16072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190716
Form INC-22-10072019_signed
Altered memorandum of association-10072019
Copies of the utility bills as mentioned above (not older than two months)-10072019
Optional Attachment-(1)-10072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610
Form MGT-14-04062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Optional Attachment-(1)-29052019
Altered articles of association-29052019
Altered memorandum of association-29052019
Notice of resignation;-16052019
Interest in other entities;-16052019
Evidence of cessation;-16052019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form INC-22-28032019_signed
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019