Company Information
CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajeet Raj Karnawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushila Anil Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Vaishali Pankaj Karnawat
Director
over 18 years ago
over 18 years ago
Pankaj Karnawat
Director
almost 20 years ago
almost 20 years ago
Past Directors
Rajendra Mantri
Director
almost 5 years ago
almost 5 years ago
Kishan Bishnoi
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 36] Financial Affairs Monetary Affairs Insurance Real Estate Affairs.
Documents
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
List of share holders, debenture holders;-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-27102016
