Company Information

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

Directors

Namadev Mahadev Patil
Namadev Mahadev Patil
Additional Director
over 2 years ago
Shailesh Kashinath Thakur
Shailesh Kashinath Thakur
Additional Director
over 4 years ago

Past Directors

Chandrakala Hari Nandne
Chandrakala Hari Nandne
Additional Director
about 6 years ago
Indrajeet Rauta .
Indrajeet Rauta .
Additional Director
almost 10 years ago
Rajendra Nagpal
Rajendra Nagpal
Director
about 11 years ago
Nemaram Patel
Nemaram Patel
Director
about 11 years ago
Mathur Deepak
Mathur Deepak
Director
about 14 years ago
Farindra Bihari Bhuneshwar Rai
Farindra Bihari Bhuneshwar Rai
Additional Director
over 14 years ago
Subhashchandra Maheshwari
Subhashchandra Maheshwari
Director
about 15 years ago
Chandrashekhar Pandey
Chandrashekhar Pandey
Director
about 19 years ago

Documents

Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(2)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-07092020_signed
-31082020
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-27112019-signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Optional Attachment-(2)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Notice of resignation;-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018