Company Information

CIN
Status
Date of Incorporation
24 June 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harisingh Puransingh Chauhan
Harisingh Puransingh Chauhan
Director/Designated Partner
about 24 years ago

Past Directors

Narayansing Saktavat
Narayansing Saktavat
Additional Director
almost 8 years ago
Peram Rajesh Naidu
Peram Rajesh Naidu
Director
about 10 years ago
Ramkaran Mangachand Saini
Ramkaran Mangachand Saini
Additional Director
over 14 years ago
Aji George Palathumkal
Aji George Palathumkal
Director
about 21 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(1)-16032018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Optional Attachment-(3)-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Form DIR-12-27022018_signed
Interest in other entities;-27022018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form ADT-1-22092017_signed
Copy of resolution passed by the company-21092017
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017