Company Information

CIN
Status
Date of Incorporation
19 March 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shiv Shankar Pandey
Shiv Shankar Pandey
Director/Designated Partner
about 8 years ago
Shiv Poojan
Shiv Poojan
Director/Designated Partner
about 8 years ago
. Vikas
. Vikas
Director/Designated Partner
about 8 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
over 13 years ago
Pravinbhai Manharlal Vakil
Pravinbhai Manharlal Vakil
Director
over 19 years ago
Samarjit Vikramajit Shukla
Samarjit Vikramajit Shukla
Director
over 23 years ago
Brijeshkumar Samarjeet Shukla
Brijeshkumar Samarjeet Shukla
Director
over 23 years ago

Documents

Form DIR-12-13082020_signed
Notice of resignation;-12082020
Evidence of cessation;-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Directors report as per section 134(3)-08062020
List of share holders, debenture holders;-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(3)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Declaration by first director-08062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Evidence of cessation;-08062020
Form AOC-4-08062020_signed
Form MGT-7-08062020_signed
Form GNL-2-06062019-signed
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed