Company Information

CIN
Status
Date of Incorporation
23 March 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

Hazur Singh
Hazur Singh
Director/Designated Partner
over 2 years ago
Sapna Hemraj Pounikar
Sapna Hemraj Pounikar
Director/Designated Partner
about 4 years ago
Gulab Nusheshwar Kothe
Gulab Nusheshwar Kothe
Director
about 4 years ago

Past Directors

Anuradha Bhojraj Dagor
Anuradha Bhojraj Dagor
Additional Director
about 6 years ago
Vicky Premlal Delikar
Vicky Premlal Delikar
Additional Director
over 6 years ago
Prakash Yadav
Prakash Yadav
Additional Director
over 7 years ago
Gurvir Singh .
Gurvir Singh .
Director
about 9 years ago
Chanchal Singh
Chanchal Singh
Director
about 9 years ago
Ranjit Singh .
Ranjit Singh .
Director
about 9 years ago
Subhash Chandra Nigam
Subhash Chandra Nigam
Director
about 11 years ago
Durgaprasad Prithaviraj Agrawal
Durgaprasad Prithaviraj Agrawal
Director
over 15 years ago

Documents

Form ADT-1-16092020_signed
Copy of written consent given by auditor-14092020
-14092020
Copy of resolution passed by the company-14092020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-23102019_signed
Evidence of cessation;-21102019
Notice of resignation;-21102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form DIR-12-10072019_signed
Optional Attachment-(2)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Interest in other entities;-08072019
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Evidence of cessation;-08072019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Optional Attachment-(2)-01012019
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed