Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jagdish Chand Vaishnav
Jagdish Chand Vaishnav
Director/Designated Partner
about 2 years ago
Satyapir Meru Nayak
Satyapir Meru Nayak
Director
about 2 years ago

Past Directors

Raghvendra Tiwari
Raghvendra Tiwari
Director
almost 7 years ago
Shrikant Biyani
Shrikant Biyani
Whole Time Director
almost 10 years ago
Bhaskar Nayak
Bhaskar Nayak
Director
over 11 years ago
Ganeshprasad Amrutlal Gupta
Ganeshprasad Amrutlal Gupta
Whole Time Director
almost 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15012019_signed
Form DIR-12-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Evidence of cessation;-29122018
Notice of resignation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Optional Attachment-(3)-06112017
Directors report as per section 134(3)-06112017
Company CSR policy as per section 135(4)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017