Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mathuraprasad Pandey Chandrabhan
Mathuraprasad Pandey Chandrabhan
Director/Designated Partner
over 2 years ago
Vrindavan Chandrabhan Pandey
Vrindavan Chandrabhan Pandey
Director
almost 15 years ago
Mithilaish Koushal Dubey
Mithilaish Koushal Dubey
Director/Designated Partner
almost 15 years ago

Past Directors

Vinodkumar Jagdambaprasad Pandey
Vinodkumar Jagdambaprasad Pandey
Additional Director
over 10 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form DPT-3-10122019-signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-25012018
Form ADT-3-12012018-signed
Form ADT-1-11012018_signed
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018
Resignation letter-11012018
Copy of resolution passed by the company-11012018
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form MGT-7-27102016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290615.PDF