Company Information

CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karmbir Singh
Karmbir Singh
Additional Director
over 2 years ago
Meena Ramnihor Prajapati
Meena Ramnihor Prajapati
Director/Designated Partner
over 5 years ago

Past Directors

Umesh Dhekalji Bhoyar
Umesh Dhekalji Bhoyar
Additional Director
almost 4 years ago
Meena Kailash Bawiskar
Meena Kailash Bawiskar
Director
about 7 years ago
Pramod Vitthalrao Gowarkar
Pramod Vitthalrao Gowarkar
Director
about 7 years ago
Brijesh Kumar Ram Naresh Dinkar
Brijesh Kumar Ram Naresh Dinkar
Additional Director
almost 10 years ago
Rajendra Nagpal
Rajendra Nagpal
Additional Director
over 11 years ago
Chandrashekhar Pandey
Chandrashekhar Pandey
Director
almost 19 years ago

Documents

Form ADT-1-10092020_signed
-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Form DPT-3-30012020-signed
Form DPT-3-13012020-signed
Form DPT-3-20122019-signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-10072019
Form AOC-4-24012019_signed
Directors report as per section 134(3)-18012019
Optional Attachment-(2)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Optional Attachment-(1)-18012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-04122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-25112018
Form DIR-12-24092018_signed
Notice of resignation;-29082018