Company Information

CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ummed Saini
Ummed Saini
Director/Designated Partner
over 2 years ago
Hanumanmal Bhura
Hanumanmal Bhura
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Chand Sankhla
Dinesh Chand Sankhla
Director
about 17 years ago
Anilkumar Babulal Jain
Anilkumar Babulal Jain
Director
over 19 years ago
Anandkumar Sohanlal Jain
Anandkumar Sohanlal Jain
Director
over 19 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form MGT-7-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form DIR-12-16122018_signed
Form ADT-3-05102018-signed
Resignation letter-20092018
Evidence of cessation;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Letter of appointment;-12122017
Notice of resignation;-12122017
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Form DIR-12-12122017_signed
Form AOC-4(XBRL)-10122017_signed
Optional Attachment-(1)-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed