Company Information

CIN
Status
Date of Incorporation
15 February 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,100
Authorised Capital
5,000,000

Directors

Balkrishna Vinayak Chaubal
Balkrishna Vinayak Chaubal
Director/Designated Partner
over 2 years ago
Kamal Bansal
Kamal Bansal
Director/Designated Partner
over 2 years ago
Srinivasan Sridhar
Srinivasan Sridhar
Director/Designated Partner
over 2 years ago
Anilkumar Bansal
Anilkumar Bansal
Director/Designated Partner
over 10 years ago
Venkata Regunathan Rajendran
Venkata Regunathan Rajendran
Director
over 19 years ago

Past Directors

Amitkumar Purushotambhai Dharva
Amitkumar Purushotambhai Dharva
Additional Director
over 3 years ago
Uttam Jhamandas Lalwani
Uttam Jhamandas Lalwani
Director Appointed In Casual Vacancy
about 10 years ago
Sanjay Kumar Randhar
Sanjay Kumar Randhar
Director Appointed In Casual Vacancy
about 10 years ago
Deepak Chawla
Deepak Chawla
Additional Director
almost 12 years ago
Harish Chandra Pattnaik
Harish Chandra Pattnaik
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Nominee Director
over 12 years ago
Narendrabhai Manharlal Trivedi
Narendrabhai Manharlal Trivedi
Nominee Director
over 15 years ago
Narendra Prasad Gupta
Narendra Prasad Gupta
Nominee Director
almost 17 years ago
Sudhakar Chintaman Sahasrabudhe
Sudhakar Chintaman Sahasrabudhe
Director
over 17 years ago
Harsh Kaul
Harsh Kaul
Nominee Director
over 17 years ago
Manubhai Khodidas Patel
Manubhai Khodidas Patel
Additional Director
about 18 years ago
Vinod Subramanian Ootoly
Vinod Subramanian Ootoly
Nominee Director
over 19 years ago
Dhimant Dhirajlal Mehta
Dhimant Dhirajlal Mehta
Director
about 23 years ago
Madhukumar Amritlal Mehta
Madhukumar Amritlal Mehta
Director
over 24 years ago
Vijay Laxmi Joshi
Vijay Laxmi Joshi
Director
over 25 years ago

Documents

Form MGT-6-24122020_signed
-24122020
Notice of resignation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-03092020_signed
List of share holders, debenture holders;-02092020
Optional Attachment-(1)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form MGT-7-02092020_signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DIR-12-19122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Form DPT-3-11102019-signed
List of share holders, debenture holders;-28082019
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form DPT-3-19082019-signed
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019