Company Information
CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
5,002,500
Authorised Capital
6,000,000
Directors
Brijendra Brajbhan Singh Yadav
Director/Designated Partner
about 5 years ago
about 5 years ago
Ashoksingh Prakashsingh Yadav
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Ashok Bajpai
Additional Director
about 5 years ago
about 5 years ago
Randeep Kumar Wadhwa
Additional Director
about 8 years ago
about 8 years ago
Prasannakumar Krishnoth
Director
over 8 years ago
over 8 years ago
Ramanand Yadav
Director
over 18 years ago
over 18 years ago
Charges
03 September 2011
Bank Of India
4 Crore
03 September 2011
Bank Of India
0
03 September 2011
Bank Of India
0
03 September 2011
Bank Of India
0
Documents
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
List of share holders, debenture holders;-08062020
Directors report as per section 134(3)-08062020
Form AOC-4-08062020_signed
Form MGT-7-08062020_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Form CHG-1-18012019_signed
Optional Attachment-(1)-18012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
