Company Information

CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
25,000,000

Directors

Avtarsingh Surjitsingh Madan
Avtarsingh Surjitsingh Madan
Director
almost 8 years ago
Laxman Bansidhar Khatwani
Laxman Bansidhar Khatwani
Director
almost 18 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-20022019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form DIR-12-05012018_signed
Notice of resignation;-03012018
Optional Attachment-(1)-03012018
Evidence of cessation;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Letter of appointment;-02012018
Optional Attachment-(1)-02012018
Optional Attachment-(2)-02012018
Form DIR-12-02012018_signed
Form AOC-4-14042017_signed