Company Information

CIN
Status
Date of Incorporation
03 October 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Gurdev Singh
Gurdev Singh
Director/Designated Partner
over 3 years ago
Jayant Ramaji Kukde
Jayant Ramaji Kukde
Director/Designated Partner
over 4 years ago

Past Directors

Namadev Mahadev Patil
Namadev Mahadev Patil
Director
about 8 years ago
Sachin Babaso Ambi
Sachin Babaso Ambi
Director
about 9 years ago
Pradip Jingonda Patil
Pradip Jingonda Patil
Additional Director
over 9 years ago
Debabrata Acharya
Debabrata Acharya
Director
about 13 years ago
Dinesh Shyamsingh Saini
Dinesh Shyamsingh Saini
Additional Director
almost 16 years ago
Narayan Ramchandra Ghumatkar
Narayan Ramchandra Ghumatkar
Director
almost 19 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form DPT-3-26112019-signed
Form AOC-4(XBRL)-05102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-08042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-16032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032018
Form MGT-7-19012018_signed
List of share holders, debenture holders;-12012018
Form DIR-12-04012018_signed
Letter of appointment;-30122017
Optional Attachment-(2)-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Evidence of cessation;-30122017
Optional Attachment-(1)-30122017
Form ADT-1-26102017_signed
Form ADT-3-26102017-signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Resignation letter-26102017
Form DIR-11-19062017_signed
Proof of dispatch-17062017
Notice of resignation filed with the company-17062017
Acknowledgement received from company-17062017
Form MGT-7-15062017_signed