Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balveer Samrath Rathore
Balveer Samrath Rathore
Additional Director
over 8 years ago
Shyam Banesingh Gour
Shyam Banesingh Gour
Additional Director
over 8 years ago
Nandkishore Gopilal Meghwanshi
Nandkishore Gopilal Meghwanshi
Director
over 14 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Director
about 12 years ago
Anil Premchand Jain
Anil Premchand Jain
Director
about 15 years ago
Rahul Rambabu Jain
Rahul Rambabu Jain
Director
about 15 years ago

Documents

Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form MGT-7-06122018_signed
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Evidence of cessation;-06072017
Interest in other entities;-06072017
Letter of appointment;-06072017
Notice of resignation;-06072017
Form DIR-12-06072017_signed
Acknowledgement received from company-30062017
Form DIR-11-30062017_signed
Form DIR-12-30062017_signed
Notice of resignation filed with the company-30062017
Proof of dispatch-30062017
Letter of appointment;-29062017
Notice of resignation;-29062017