Company Information
CIN
Status
Date of Incorporation
09 May 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,650,000
Authorised Capital
3,000,000
Directors
Guddu Rajak
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Pandit
Additional Director
over 5 years ago
over 5 years ago
Suneet Murlidhar Kabra
Director
over 24 years ago
over 24 years ago
Past Directors
Sunil Omprakash Kejriwal
Director
over 7 years ago
over 7 years ago
Pramod Kumar Kauntia
Director
over 7 years ago
over 7 years ago
Ankita Saradkumar Somani
Director
almost 18 years ago
almost 18 years ago
Charges
13 March 2009
Bank Of India
89 Lak
13 March 2009
Bank Of India
0
13 March 2009
Bank Of India
0
13 March 2009
Bank Of India
0
Documents
Proof of dispatch-02072020
Notice of resignation filed with the company-02072020
Notice of resignation;-02072020
Form DIR-12-02072020_signed
Acknowledgement received from company-02072020
Evidence of cessation;-02072020
Form DIR-11-02072020_signed
Interest in other entities;-01072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-21112019-signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-3-09102018-signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Resignation letter-30092018
Form INC-22-24052018_signed
Copy of board resolution authorizing giving of notice-24052018
Copies of the utility bills as mentioned above (not older than two months)-24052018
