Company Information

CIN
Status
Date of Incorporation
11 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

Kishor Domaji Shendre
Kishor Domaji Shendre
Additional Director
almost 2 years ago
Jivan Wamanrao Girde
Jivan Wamanrao Girde
Additional Director
over 2 years ago
Komal Ananta Dudhankar
Komal Ananta Dudhankar
Director/Designated Partner
about 4 years ago
Durgadas Gawande
Durgadas Gawande
Director/Designated Partner
about 4 years ago

Past Directors

Jaya Vilasraoji Bhandare
Jaya Vilasraoji Bhandare
Additional Director
about 6 years ago
Kiran Sanjay Yadav
Kiran Sanjay Yadav
Additional Director
about 6 years ago
Brijesh Kumar Ram Naresh Dinkar
Brijesh Kumar Ram Naresh Dinkar
Additional Director
almost 10 years ago
Subhash Chandra Nigam
Subhash Chandra Nigam
Director
almost 19 years ago
Chandrashekhar Pandey
Chandrashekhar Pandey
Director
almost 19 years ago

Documents

Form ADT-1-31082020
Copy of written consent given by auditor-31082020
-31082020
Copy of resolution passed by the company-31082020
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-25102019_signed
Evidence of cessation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Notice of resignation;-24102019
Form DIR-12-11102019_signed
Evidence of cessation;-10102019
Notice of resignation;-10102019
Form DIR-12-07102019_signed
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form MGT-7-08042019_signed
Form AOC-4-07042019_signed
List of share holders, debenture holders;-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Optional Attachment-(1)-30032019
Directors report as per section 134(3)-30032019
Optional Attachment-(2)-30032019
Form MGT-7-04012018_signed