Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yashwant Singh
Yashwant Singh
Director/Designated Partner
over 7 years ago
Nitesh Kumawat
Nitesh Kumawat
Director/Designated Partner
almost 9 years ago

Past Directors

Deepchand Horilal Patwa
Deepchand Horilal Patwa
Additional Director
almost 9 years ago
Jitendra Sharma
Jitendra Sharma
Director
almost 9 years ago
Suresh Singh Rathore
Suresh Singh Rathore
Director
almost 12 years ago
Balwantkumar Shantilalji Ranka
Balwantkumar Shantilalji Ranka
Director
over 14 years ago
Mukesh Kumar Prajapati
Mukesh Kumar Prajapati
Director
over 14 years ago

Documents

Form MGT-7-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-29122018_signed
Form DIR-12-30042018_signed
Proof of dispatch-30042018
Notice of resignation;-30042018
Notice of resignation filed with the company-30042018
Form DIR-11-30042018_signed
Evidence of cessation;-30042018
Declaration by first director-30042018
Acknowledgement received from company-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
Acknowledgement received from company-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Evidence of cessation;-02032017
Form DIR-11-02032017_signed
Letter of appointment;-02032017