Company Information

CIN
Status
Date of Incorporation
18 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

. Suman
. Suman
Director/Designated Partner
about 2 years ago
Ruprao Ashokrao Jawade
Ruprao Ashokrao Jawade
Director/Designated Partner
over 4 years ago
Jayesh Vijay Merchant
Jayesh Vijay Merchant
Director
about 11 years ago

Past Directors

Vaishnavi Ramnihor Prajapati
Vaishnavi Ramnihor Prajapati
Additional Director
about 5 years ago
Reetu Jitendra Mahurkar
Reetu Jitendra Mahurkar
Additional Director
about 6 years ago
Shailesh Kashinath Thakur
Shailesh Kashinath Thakur
Director
about 8 years ago
Sachin Babaso Ambi
Sachin Babaso Ambi
Additional Director
almost 10 years ago
Sunil Kumar Dayashankar Kushwaha
Sunil Kumar Dayashankar Kushwaha
Director
about 10 years ago
Bhushan Shankar Patil
Bhushan Shankar Patil
Director
about 11 years ago
Sanjay Ankush Sadarekar
Sanjay Ankush Sadarekar
Additional Director
about 13 years ago
Ganesh Kalekar
Ganesh Kalekar
Director
about 14 years ago
Azam Mohmmed Ahsan Shaikh
Azam Mohmmed Ahsan Shaikh
Director
about 14 years ago
Nitish Jayaram Nayak
Nitish Jayaram Nayak
Director
almost 19 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Form ADT-1-12092020_signed
-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(2)-10102019
Form AOC-4-07012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-17032018_signed
List of share holders, debenture holders;-10032018
Form AOC-4-23022018_signed
Optional Attachment-(1)-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018