Company Information

CIN
Status
Date of Incorporation
11 January 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
over 4 years ago
Manju Kisan Chutele
Manju Kisan Chutele
Director/Designated Partner
about 6 years ago
Rakesh Ashokrao Gahukar
Rakesh Ashokrao Gahukar
Director/Designated Partner
about 6 years ago

Past Directors

Sumer Singh .
Sumer Singh .
Director
about 9 years ago
Suresh Singh .
Suresh Singh .
Director
about 9 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
about 11 years ago
Sukh Lal Thakur
Sukh Lal Thakur
Director
about 15 years ago
Sanjay Ankush Sadarekar
Sanjay Ankush Sadarekar
Director
almost 19 years ago

Documents

Form ADT-1-12092020_signed
-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form DPT-3-27112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Notice of resignation;-07102019
Evidence of cessation;-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(3)-30092019
Form DIR-12-30092019_signed
Optional Attachment-(2)-30092019
Optional Attachment-(4)-30092019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Form MGT-7-11012018_signed
List of share holders, debenture holders;-05012018