Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pawitter Singh
Pawitter Singh
Director/Designated Partner
over 2 years ago
Dilbag Singh
Dilbag Singh
Director/Designated Partner
over 2 years ago
Karmbir Singh
Karmbir Singh
Additional Director
over 2 years ago
Anita Sonare
Anita Sonare
Director/Designated Partner
over 4 years ago
Reetu Jitendra Mahurkar
Reetu Jitendra Mahurkar
Director/Designated Partner
about 6 years ago
Ajjo Pankaj Dagor
Ajjo Pankaj Dagor
Additional Director
over 6 years ago
Harinder Kumar
Harinder Kumar
Director
over 19 years ago

Past Directors

Jayant Ramaji Kukde
Jayant Ramaji Kukde
Additional Director
over 4 years ago
Sunil Singh Ganauri
Sunil Singh Ganauri
Director
about 8 years ago
Sachin Babaso Ambi
Sachin Babaso Ambi
Director
about 9 years ago
Debabrata Acharya
Debabrata Acharya
Director
about 14 years ago
Arvindkumar Singh
Arvindkumar Singh
Additional Director
over 14 years ago
Nitish Jayaram Nayak
Nitish Jayaram Nayak
Director
over 19 years ago

Documents

Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
-16092020
Copy of resolution passed by the company-16092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DIR-12-13112019_signed
Notice of resignation;-08112019
Optional Attachment-(2)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-11072019
Form DPT-3-25062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Form MGT-7-13062019_signed
List of share holders, debenture holders;-11062019
Form AOC-4-06042019_signed
Optional Attachment-(1)-30032019
Directors report as per section 134(3)-30032019