Company Information

CIN
Status
Date of Incorporation
10 October 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,420,000
Authorised Capital
10,000,000

Directors

Himmatsingh Asusingh Rajput
Himmatsingh Asusingh Rajput
Director/Designated Partner
about 2 years ago
Purushottam Radheshyam Agarwal
Purushottam Radheshyam Agarwal
Director/Designated Partner
over 2 years ago
Kishan Kumar Laxminarayan Periwal
Kishan Kumar Laxminarayan Periwal
Director/Designated Partner
almost 5 years ago
Anshu Anjani Agarwal
Anshu Anjani Agarwal
Beneficial Owner
almost 6 years ago

Past Directors

Somna Purushottam Agarwal
Somna Purushottam Agarwal
Additional Director
almost 14 years ago

Documents

Form DPT-3-23122020_signed
Evidence of cessation;-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(2)-19022020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-21112019-signed
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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-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
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed