Company Information

CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Gatha Anamik Dubey
Gatha Anamik Dubey
Director/Designated Partner
over 3 years ago
Shirish Chandra Srivastava
Shirish Chandra Srivastava
Director
almost 12 years ago
Mahendrasingh Motisingh Panwar
Mahendrasingh Motisingh Panwar
Director
almost 13 years ago
Dinesh Durgaprasad Dwivedi
Dinesh Durgaprasad Dwivedi
Director/Designated Partner
over 21 years ago

Past Directors

Chandrakant Dhansukhlal Rana
Chandrakant Dhansukhlal Rana
Director
over 14 years ago
Kiran Pal Singh
Kiran Pal Singh
Director
over 17 years ago
Dhaneshchandra Jashwantlal Mashruwala
Dhaneshchandra Jashwantlal Mashruwala
Director
over 21 years ago

Charges

0
30 June 2009
United Bank Of India
50 Lak
30 June 2009
United Bank Of India
0
30 June 2009
United Bank Of India
0
30 June 2009
United Bank Of India
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
Form AOC-4-091115.OCT
Form MGT-7-091115.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
-111114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF