Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madan Gopal Pendse
Madan Gopal Pendse
Director/Designated Partner
almost 2 years ago
Rachakonda Venkata Ramana
Rachakonda Venkata Ramana
Director/Designated Partner
about 2 years ago
Nikhil Nirmal Jain
Nikhil Nirmal Jain
Director/Designated Partner
about 2 years ago

Past Directors

Siba Kumar Patnaik
Siba Kumar Patnaik
Additional Director
about 7 years ago
Pankaj Shardul Pandya
Pankaj Shardul Pandya
Additional Director
over 8 years ago
Sridhar Krishnamurthi
Sridhar Krishnamurthi
Director
about 9 years ago
Ajit Dinkar Dabholkar
Ajit Dinkar Dabholkar
Director
about 9 years ago
Ashok Balyan Kumar
Ashok Balyan Kumar
Director
about 9 years ago
Pravin Mohanlal Hundiwale
Pravin Mohanlal Hundiwale
Additional Director
over 9 years ago
Samar Ballav Mohapatra
Samar Ballav Mohapatra
Director
about 10 years ago
Konark Mahendra Bhandari
Konark Mahendra Bhandari
Director
almost 13 years ago
Jay Manoj Mehta
Jay Manoj Mehta
Director
almost 13 years ago
Dilip Chandulal Mehta
Dilip Chandulal Mehta
Director
almost 13 years ago

Documents

Form INC-28-01122020-signed
Optional Attachment-(1)-23112020
Copy of court order or NCLT or CLB or order by any other competent authority.-23112020
Form DIR-11-21112020_signed
Notice of resignation filed with the company-20112020
Proof of dispatch-20112020
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Interest in other entities;-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Form DPT-3-27112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-08072019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of written consent given by auditor-16032019
Form ADT-3-15032019_signed
Resignation letter-15032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4(XBRL)-30102018_signed
Optional Attachment-(1)-26102018