Company Information

CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Director/Designated Partner
almost 3 years ago
Prabhat Kumar Pandey
Prabhat Kumar Pandey
Director
over 19 years ago

Documents

Form DPT-3-08012021-signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Approval letter for extension of AGM;-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Approval letter of extension of financial year or AGM-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Optional Attachment-(1)-01102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
Form AOC-4-25072019_signed
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-14052019
Form MGT-7-14052019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed