Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahaveer Prasad Ram Lal Teli
Mahaveer Prasad Ram Lal Teli
Individual Promoter
almost 5 years ago
Suresh .
Suresh .
Director/Designated Partner
about 8 years ago
Abhishek Nahar
Abhishek Nahar
Director
about 9 years ago

Past Directors

Kuldeep Sharma
Kuldeep Sharma
Director
almost 5 years ago
Madan Singh
Madan Singh
Director
over 6 years ago
Rajendra Kumar Teli
Rajendra Kumar Teli
Director
about 7 years ago
Nathu Gurjer
Nathu Gurjer
Director
over 8 years ago
Kailash Modi Surajmal
Kailash Modi Surajmal
Additional Director
over 8 years ago
Deepak Prakashchand Bhatewara
Deepak Prakashchand Bhatewara
Director
about 9 years ago
Nitin Phokarna
Nitin Phokarna
Director
over 11 years ago
Pankaj Kumar .
Pankaj Kumar .
Director
over 11 years ago

Documents

Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Optional Attachment-(1)-20072019
Form DIR-12-20072019_signed
Notice of resignation;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Evidence of cessation;-20072019
Form ADT-1-19072019_signed
Copy of the intimation sent by company-19072019
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Form ADT-3-04072019_signed
Resignation letter-04072019
Form ADT-3-18012019_signed
Resignation letter-18012019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed