Company Information
CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Sarika Yadav
Director/Designated Partner
about 5 years ago
about 5 years ago
Lal Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ram Naresh Yadav
Director
about 8 years ago
about 8 years ago
Atul Kumar Nigam
Director
about 19 years ago
about 19 years ago
Siddarth Jambukumar Jain
Director
about 19 years ago
about 19 years ago
Charges
11 November 2006
State Bank Of India
2 Crore
11 November 2006
State Bank Of India
0
11 November 2006
State Bank Of India
0
11 November 2006
State Bank Of India
0
Documents
Notice of resignation;-23112020
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Evidence of cessation;-23112020
Form DIR-12-23112020_signed
Form DPT-3-18082020-signed
Form ADT-1-21072020_signed
Copy of resolution passed by the company-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Optional Attachment-(4)-21072020
Copy of written consent given by auditor-21072020
Directors report as per section 134(3)-21072020
List of share holders, debenture holders;-21072020
Optional Attachment-(1)-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form MGT-14-03012020_signed
Form INC-22-03012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(4)-31122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
