Company Information

CIN
Status
Date of Incorporation
22 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
2,500,000

Directors

Sanjay Pandey
Sanjay Pandey
Director/Designated Partner
about 4 years ago
Janakray Vrajlal Joshi
Janakray Vrajlal Joshi
Director/Designated Partner
about 4 years ago
Ramjibhai Arjanbhai Jethva
Ramjibhai Arjanbhai Jethva
Director
about 16 years ago
Mahesh Chandra Agrawal
Mahesh Chandra Agrawal
Director
over 23 years ago

Past Directors

Girdharilal Verma
Girdharilal Verma
Director
about 13 years ago

Documents

Form DPT-3-16022021-signed
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Notice of resignation;-29082020
Declaration by first director-29082020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019-signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-24102016_signed