Company Information

CIN
Status
Date of Incorporation
14 September 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,604,000
Authorised Capital
20,000,000

Directors

Nandkishore Gopilal Meghwanshi
Nandkishore Gopilal Meghwanshi
Director
almost 16 years ago

Past Directors

Rajkumar Deepak Agarwal
Rajkumar Deepak Agarwal
Director
almost 8 years ago
Piyush Jain
Piyush Jain
Director
almost 12 years ago
Ankush Pandurang Kalke
Ankush Pandurang Kalke
Director
over 12 years ago
Praful Madhu Jena
Praful Madhu Jena
Director
almost 14 years ago
Sonu Dharmichand Bafna
Sonu Dharmichand Bafna
Director
about 16 years ago
Rikhab Jain
Rikhab Jain
Director
over 18 years ago
Anil Pukhraj Jain
Anil Pukhraj Jain
Director
over 18 years ago
Vrajendra Jagjivandas Thakkar
Vrajendra Jagjivandas Thakkar
Director
about 25 years ago

Documents

Form DIR-11-03012021_signed
Proof of dispatch-26122020
Notice of resignation filed with the company-26122020
Form DIR-11-29082019_signed
Proof of dispatch-29082019
Notice of resignation filed with the company-29082019
Proof of dispatch-21082019
Notice of resignation filed with the company-21082019
Form DIR-11-21082019_signed
Form ADT-3-27032019_signed
Resignation letter-27032019
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-31122018_signed
Form DIR-12-28022018-signed
Interest in other entities;-27022018
Evidence of cessation;-27022018
Optional Attachment-(4)-27022018
Optional Attachment-(3)-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Evidence of cessation;-26022018
Interest in other entities;-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Optional Attachment-(1)-26022018
Form ADT-1-12012018_signed
Copy of written consent given by auditor-30112017