Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Daljeet Singh
Daljeet Singh
Director/Designated Partner
over 2 years ago
Jyoti Ramnihor Prajapati
Jyoti Ramnihor Prajapati
Director/Designated Partner
about 4 years ago

Past Directors

Kiran Sanjay Yadav
Kiran Sanjay Yadav
Additional Director
about 6 years ago
Brijesh Kumar Ram Naresh Dinkar
Brijesh Kumar Ram Naresh Dinkar
Director
about 9 years ago
Paresh Krishnakant Mandalia
Paresh Krishnakant Mandalia
Director
about 15 years ago
Chandrashekhar Pandey
Chandrashekhar Pandey
Director
about 19 years ago

Documents

Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(2)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form ADT-1-06092020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
-31082020
Form DPT-3-30012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22102019_signed
Form DPT-3-21102019-signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
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 DIR-12-11102019_signed
Evidence of cessation;-10102019
Notice of resignation;-10102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018