Company Information

CIN
Status
Date of Incorporation
23 March 2010
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

Karmbir Singh
Karmbir Singh
Additional Director
over 2 years ago
Prem Chandra Yadav
Prem Chandra Yadav
Director/Designated Partner
almost 5 years ago
Ankit Subhash Mulak
Ankit Subhash Mulak
Director/Designated Partner
about 7 years ago

Past Directors

Manish Diliprao Chonke
Manish Diliprao Chonke
Additional Director
over 6 years ago
Raju Raghuvir Gour
Raju Raghuvir Gour
Additional Director
over 7 years ago
Paresh Krishnakant Mandalia
Paresh Krishnakant Mandalia
Director
about 11 years ago
Indrajit Bechan Ram Jaiswar
Indrajit Bechan Ram Jaiswar
Director
over 15 years ago

Documents

Form ADT-1-10092020_signed
-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-19082019_signed
Optional Attachment-(2)-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Evidence of cessation;-17082019
Interest in other entities;-17082019
Notice of resignation;-17082019
Optional Attachment-(1)-17082019
Form MGT-7-09012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-25122018
Form DIR-12-25102018_signed
Optional Attachment-(1)-19102018
Form DIR-12-18102018_signed
Optional Attachment-(1)-17102018
Form DIR-12-30092018_signed
Form INC-22-29092018_signed
Form DIR-12-24092018_signed