Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,567,900
Authorised Capital
19,000,000

Directors

Ramswroop Laluram Kabra
Ramswroop Laluram Kabra
Director/Designated Partner
over 2 years ago
Dishita Toshniwal
Dishita Toshniwal
Director/Designated Partner
over 2 years ago
Padmanabh Krishna Somani
Padmanabh Krishna Somani
Director/Designated Partner
almost 3 years ago

Past Directors

Namrata Laluram Kabra
Namrata Laluram Kabra
Director
over 13 years ago
Archana Hitesh Somani
Archana Hitesh Somani
Additional Director
over 18 years ago
Govind Gendalal Somani
Govind Gendalal Somani
Director
almost 20 years ago

Charges

24 December 2021
Others
0
24 December 2021
Others
0
24 December 2021
Others
0

Documents

Form DPT-3-15042021-signed
Form DPT-3-29012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-06082019_signed
Form DIR-12-06082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Interest in other entities;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DPT-3-03072019
Form MGT-7-21122018_signed
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-18072017_signed
Notice of resignation;-13072017
Evidence of cessation;-13072017