Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Shamrao Shilwant
Ashish Shamrao Shilwant
Director/Designated Partner
over 3 years ago
Savita Tukaram Kamble
Savita Tukaram Kamble
Director/Designated Partner
over 3 years ago

Past Directors

Sarika Yogesh Patankar
Sarika Yogesh Patankar
Additional Director
almost 10 years ago
Deepnarayan Verma
Deepnarayan Verma
Director
about 12 years ago
Umesh Chandra Dwivedi
Umesh Chandra Dwivedi
Director
about 12 years ago
Yogesh Jagannath Patankar
Yogesh Jagannath Patankar
Additional Director
over 12 years ago
Dharmesh Vijay Kumar Sarvaiya
Dharmesh Vijay Kumar Sarvaiya
Additional Director
over 12 years ago
Pushpadevi Jain
Pushpadevi Jain
Director
almost 15 years ago
Kanchanben Rajmal Jain
Kanchanben Rajmal Jain
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Form AOC-4-160316.OCT
Form ADT-1-160316.OCT
Form MGT-7-160316.OCT
Form23AC-150316 for the FY ending on-310314.OCT
FormSchV-150316 for the FY ending on-310314.OCT
Form DIR-12-050316.OCT
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Interest in other entities-050316.PDF
Evidence of cessation-050316.PDF
Form DIR-11-050316.OCT
Form ADT-1-280116.OCT
Form DIR-12-200116.OCT
Evidence of cessation-200116.PDF
Form DIR-12-200116-160116.PDF
FormSchV-211113 for the FY ending on-310313.OCT