Company Information

CIN
Status
Date of Incorporation
12 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 September 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Satish Omprakash Khetan
Satish Omprakash Khetan
Director/Designated Partner
over 2 years ago
Devkinandan Jagdishprashad Sharma
Devkinandan Jagdishprashad Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Pravinkumar Sunderlal Shah
Pravinkumar Sunderlal Shah
Director
about 16 years ago
Dinesh Ghewar Chand Jain
Dinesh Ghewar Chand Jain
Director
about 16 years ago
Anjay Kumar Agarwalla
Anjay Kumar Agarwalla
Director
over 21 years ago
Nishant Umashankar Agrawal
Nishant Umashankar Agrawal
Director
almost 25 years ago
Rajesh Jain
Rajesh Jain
Director
over 26 years ago

Documents

List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-04092020-signed
Form DIR-12-24022020_signed
Optional Attachment-(1)-20022020
Form DPT-3-06022020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Acknowledgement received from company-17062019
Notice of resignation filed with the company-17062019
Notice of resignation;-17062019
Evidence of cessation;-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(2)-17062019
Proof of dispatch-17062019
Form DIR-12-17062019_signed