Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,200,000
Authorised Capital
50,000,000

Directors

Namadev Mahadev Patil
Namadev Mahadev Patil
Additional Director
over 2 years ago
Baljeet Singh
Baljeet Singh
Director/Designated Partner
about 6 years ago
Akash Pundlikrao Bhoyar
Akash Pundlikrao Bhoyar
Director/Designated Partner
almost 8 years ago

Past Directors

Prem Singh
Prem Singh
Additional Director
almost 6 years ago
Amit Kumar Narsing Jayshwal
Amit Kumar Narsing Jayshwal
Additional Director
almost 8 years ago
Santosh Fullkant Jha
Santosh Fullkant Jha
Additional Director
over 8 years ago
Mayank Omprakash Bansal
Mayank Omprakash Bansal
Director
about 15 years ago
Sanjay Ankush Sadarekar
Sanjay Ankush Sadarekar
Director
over 18 years ago

Documents

Form ADT-1-07092020_signed
-31082020
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form DPT-3-30012020-signed
Form DIR-12-27122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Interest in other entities;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form AOC-4-15122019_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
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-17092019-signed
Form MGT-7-08062019_signed
List of share holders, debenture holders;-01062019
Form AOC-4-27032019_signed
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Form DIR-12-18042018_signed
Form DIR-11-17042018_signed