Company Information

CIN
Status
Date of Incorporation
19 September 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhilasha Tusharbhai Rastogi
Abhilasha Tusharbhai Rastogi
Director
over 5 years ago

Past Directors

Shivanshu Gopal Rastogi
Shivanshu Gopal Rastogi
Whole Time Director
over 11 years ago
Tushar Rastogi
Tushar Rastogi
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-20062019-signed
Auditor?s certificate-11062019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Optional Attachment-(1)-16052019
Evidence of cessation;-16052019
Interest in other entities;-16052019
Declaration by first director-16052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190221
Form MGT-14-05022019-signed
Altered memorandum of association-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Altered articles of association-30012019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-29062018_signed