Company Information

CIN
Status
Date of Incorporation
23 February 2007
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

Shishpal Sharma
Shishpal Sharma
Additional Director
over 2 years ago
Anand Dinesh Bopche
Anand Dinesh Bopche
Director/Designated Partner
about 4 years ago
Varsha Shailesh Ramteke
Varsha Shailesh Ramteke
Director/Designated Partner
about 4 years ago

Past Directors

Jaya Vilasraoji Bhandare
Jaya Vilasraoji Bhandare
Additional Director
about 6 years ago
Shivprasad Kuwarbahadur Shrivastav
Shivprasad Kuwarbahadur Shrivastav
Director
about 14 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 15 years ago
Subhash Chandra Nigam
Subhash Chandra Nigam
Director
almost 19 years ago
Sanjay Ankush Sadarekar
Sanjay Ankush Sadarekar
Director
almost 19 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-30122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
-31082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form DPT-3-26112019-signed
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Notice of resignation;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Evidence of cessation;-23102019
Form AOC-4-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(2)-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-16052019
Form MGT-7-16052019_signed
Form AOC-4-04042019_signed
Optional Attachment-(1)-28032019
Directors report as per section 134(3)-28032019