Company Information

CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Dharma Karwasra Ram
Dharma Karwasra Ram
Director/Designated Partner
about 2 years ago
Prateek Sharma
Prateek Sharma
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Ramchander Soniya
Ramchander Soniya
Director
about 15 years ago

Past Directors

Amit Vyas
Amit Vyas
Director
about 7 years ago
Laxman Singh Raghunath Singh Shekhawat
Laxman Singh Raghunath Singh Shekhawat
Director
about 8 years ago
Panchanan Upendranath Mahato
Panchanan Upendranath Mahato
Director
about 16 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DIR-12-11102019_signed
Form DIR-12-27072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Notice of resignation;-27072019
Optional Attachment-(2)-27072019
Evidence of cessation;-27072019
Optional Attachment-(1)-27072019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Acknowledgement received from company-03022018
Proof of dispatch-03022018