Company Information

CIN
Status
Date of Incorporation
25 September 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,200
Authorised Capital
2,500,000

Directors

Jay Vimalkumar Poddar
Jay Vimalkumar Poddar
Director/Designated Partner
over 2 years ago
Anant Vimal Poddar
Anant Vimal Poddar
Director/Designated Partner
almost 16 years ago
Usha Vimal Poddar
Usha Vimal Poddar
Director
over 30 years ago
Vimal Poddar
Vimal Poddar
Director
over 30 years ago

Past Directors

Siddharth Pratap Singh
Siddharth Pratap Singh
Additional Director
over 2 years ago
Pravinkumar Rajoria
Pravinkumar Rajoria
Director
about 11 years ago
Paramhans Swaminath Yadav
Paramhans Swaminath Yadav
Director
about 16 years ago

Documents

Form DIR-12-17022021-signed
Evidence of cessation;-27012021
Optional Attachment-(1)-27012021
Evidence of cessation;-30122020
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Interest in other entities;-26102020
Form DPT-3-03092020-signed
Form DPT-3-03022020-signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form SH-7-23082019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07082019
Form DPT-3-27072019
Form PAS-3-19032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032019
Copy of Board or Shareholders? resolution-15032019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017