Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Pravin Raman Patil
Pravin Raman Patil
Director/Designated Partner
over 2 years ago
Sourav Kamal Poddar
Sourav Kamal Poddar
Director
over 8 years ago
Rajesh Kedia Kumar
Rajesh Kedia Kumar
Director
about 18 years ago

Past Directors

Osnil Pradeep Poddar
Osnil Pradeep Poddar
Additional Director
over 6 years ago
Ravi Dujodwala .
Ravi Dujodwala .
Director
over 7 years ago
Pradeepkumar Radheyshyam Poddar
Pradeepkumar Radheyshyam Poddar
Director
over 8 years ago
Ranjnaben Anujkumar Rungta
Ranjnaben Anujkumar Rungta
Director
over 9 years ago
Nitu Lalit Khetan
Nitu Lalit Khetan
Director
over 9 years ago
Manoj Vishweswar Rajak
Manoj Vishweswar Rajak
Director
almost 18 years ago
Smita Jagdishchandra Somani
Smita Jagdishchandra Somani
Director
almost 18 years ago
Hema Agarwal
Hema Agarwal
Director
about 18 years ago

Charges

91 Lak
26 March 2009
Bank Of India
91 Lak
26 March 2009
Bank Of India
0
26 March 2009
Bank Of India
0
26 March 2009
Bank Of India
0

Documents

Form DIR-11-01092020_signed
Notice of resignation filed with the company-31082020
Proof of dispatch-31082020
Acknowledgement received from company-31082020
Evidence of cessation;-29082020
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Notice of resignation;-29082020
Form DIR-12-29082020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-14112019-signed
Form DIR-12-13082019_signed
Notice of resignation filed with the company-13082019
Optional Attachment-(1)-13082019
Notice of resignation;-13082019
Acknowledgement received from company-13082019
Evidence of cessation;-13082019
Interest in other entities;-13082019
Form DIR-11-13082019_signed
Proof of dispatch-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form MGT-7-02042019_signed