Company Information

CIN
Status
Date of Incorporation
12 March 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
100,000

Directors

Jitendrakumar Mali
Jitendrakumar Mali
Director/Designated Partner
over 8 years ago
Pramod Kumar Ranka
Pramod Kumar Ranka
Director
about 14 years ago

Past Directors

Gotam Chand Ranka
Gotam Chand Ranka
Director
about 14 years ago
Pavankumar Gautamchand Jain
Pavankumar Gautamchand Jain
Director
over 14 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-16122019_signed
Form ADT-1-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form AOC-4(XBRL)-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022018
Form AOC-4(XBRL)-12022018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Declaration by first director-28082017
Evidence of cessation;-28082017
Form DIR-12-28082017_signed
Letter of appointment;-28082017
Notice of resignation;-28082017
Optional Attachment-(1)-28082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed