Company Information

CIN
Status
Date of Incorporation
25 September 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
108,000
Authorised Capital
225,000

Directors

Nayna Agarwal
Nayna Agarwal
Director/Designated Partner
almost 5 years ago
Vishnukumar Gyarsilal Mital
Vishnukumar Gyarsilal Mital
Director/Designated Partner
almost 5 years ago
Kantaben Joshi
Kantaben Joshi
Director/Designated Partner
about 8 years ago
Usha Vimal Poddar
Usha Vimal Poddar
Director
about 11 years ago
Vimal Poddar
Vimal Poddar
Director
almost 28 years ago

Past Directors

Pravinkumar Rajoria
Pravinkumar Rajoria
Director
about 11 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
almost 15 years ago
Paramhans Swaminath Yadav
Paramhans Swaminath Yadav
Director
over 17 years ago
Siddharth Pratap Singh
Siddharth Pratap Singh
Director
over 17 years ago

Documents

Form DIR-12-17022021-signed
Optional Attachment-(1)-27012021
Evidence of cessation;-27012021
Evidence of cessation;-30122020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Interest in other entities;-30092020
Form DPT-3-07092020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form SH-7-19092019-signed
Altered articles of association;-16092019
Optional Attachment-(1)-16092019
Altered memorandum of assciation;-16092019
Copy of the resolution for alteration of capital;-16092019
Form MGT-14-15092019-signed
Altered memorandum of assciation;-05092019
Altered articles of association;-05092019
Copy of the resolution for alteration of capital;-05092019
Altered articles of association-28082019
Altered memorandum of association-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Form DPT-3-27072019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed