Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Dharmendra Soni
Dharmendra Soni
Director/Designated Partner
over 2 years ago
Dinesh Kumar Bajaj
Dinesh Kumar Bajaj
Director/Designated Partner
over 2 years ago
Parshwa Bhavikbhai Shah
Parshwa Bhavikbhai Shah
Director
over 6 years ago

Past Directors

Mahipal Singh Yadav
Mahipal Singh Yadav
Director
over 6 years ago
Mahesh Chand Bajaj
Mahesh Chand Bajaj
Director
over 13 years ago
Jorawar Mal Soni
Jorawar Mal Soni
Director
over 13 years ago

Documents

Form DPT-3-10122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Notice of resignation;-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(3)-15072019
Optional Attachment-(3)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Form ADT-1-07052019_signed
Directors report as per section 134(3)-07052019
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
List of share holders, debenture holders;-07052019
Copy of the intimation sent by company-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
List of share holders, debenture holders;-06052019