Company Information

CIN
Status
Date of Incorporation
12 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Jaydeepsinh Virendrasinh Jadeja
Jaydeepsinh Virendrasinh Jadeja
Director/Designated Partner
over 2 years ago
Nandlal Ramsingh Saini
Nandlal Ramsingh Saini
Director
over 2 years ago
Bharat Bharabhai Bharwad
Bharat Bharabhai Bharwad
Director/Designated Partner
about 6 years ago
Mukul Agarwal
Mukul Agarwal
Director
about 12 years ago

Past Directors

Neha Mohit Jalan
Neha Mohit Jalan
Director
almost 8 years ago
Dilip Santram Dogra
Dilip Santram Dogra
Director
over 10 years ago
Shital Sanjay Shah
Shital Sanjay Shah
Director
almost 12 years ago
Anup Pal Chowdhury
Anup Pal Chowdhury
Director
about 12 years ago
Nitin Shambhukumarji Kasliwal
Nitin Shambhukumarji Kasliwal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
Form AOC-4-11082020_signed
Form DPT-3-28072020-signed
Auditor?s certificate-29062020
Form DIR-12-26112019_signed
Optional Attachment-(1)-23112019
Evidence of cessation;-23112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
Form DPT-3-14062019-signed
Auditor?s certificate-08062019
List of share holders, debenture holders;-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Optional Attachment-(1)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form DIR-12-15022018_signed
Notice of resignation;-13022018
Evidence of cessation;-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018