Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 July 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Jai Singh Khurana
Jai Singh Khurana
Additional Director
about 3 years ago
Douglas Charles Smith
Douglas Charles Smith
Director
about 4 years ago
Jayant Kumar
Jayant Kumar
Director
over 6 years ago
Avinash Chand Rai
Avinash Chand Rai
Director
over 6 years ago
Krishnamohan Yeshwant Rao
Krishnamohan Yeshwant Rao
Director
over 9 years ago
Mukesh Saxena
Mukesh Saxena
Director
over 9 years ago
Ketan Lalitkumar Doshi
Ketan Lalitkumar Doshi
Director
over 11 years ago
Unmesh Madhusudan Abhyankar
Unmesh Madhusudan Abhyankar
Director
over 11 years ago
Pankajkumar Sumatilal Doshi
Pankajkumar Sumatilal Doshi
Director
about 12 years ago
Pritiben Gautambhai Adani
Pritiben Gautambhai Adani
Director
about 12 years ago

Documents

List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form AOC-4(XBRL)-07082020_signed
Form DPT-3-31072020-signed
Form INC-22-13072020_signed
Copy of board resolution authorizing giving of notice-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Optional Attachment-(1)-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form ADT-1-03072020_signed
Copy of written consent given by auditor-03072020
Copy of the intimation sent by company-03072020
Copy of resolution passed by the company-03072020
Form DPT-3-18122019-signed
Form DPT-3-26112019-signed
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DIR-12-23082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form AOC-4(XBRL)-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019