Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaj Singh Narendra Singh Rathore
Gaj Singh Narendra Singh Rathore
Director/Designated Partner
about 8 years ago
Sukhpal Bijaram Prajapat
Sukhpal Bijaram Prajapat
Director
about 11 years ago

Past Directors

Gyanchand Bhanwarlal Jain
Gyanchand Bhanwarlal Jain
Director
over 10 years ago
Devkaran Panchulal Khati
Devkaran Panchulal Khati
Director
over 14 years ago
Gautam Bhanwarlal Jain
Gautam Bhanwarlal Jain
Director
almost 21 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Acknowledgement received from company-11112017
Form DIR-11-11112017_signed
Notice of resignation filed with the company-11112017
Proof of dispatch-11112017
Notice of resignation;-09112017
Optional Attachment-(1)-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Evidence of cessation;-09112017
Letter of appointment;-09112017
Form DIR-12-09112017_signed