Company Information
CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
180,000
Authorised Capital
1,000,000
Directors
Ramesh Chandra Parwal
Director
almost 3 years ago
almost 3 years ago
Satish Gorge
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Esha Singh
Director
almost 6 years ago
almost 6 years ago
Virendra Singh Chhabra
Director
almost 9 years ago
almost 9 years ago
Vishnuprakash Kabra
Director
almost 9 years ago
almost 9 years ago
Jugal Kishore Maheshwari
Director
almost 9 years ago
almost 9 years ago
Hitesh G Somani
Director
over 13 years ago
over 13 years ago
Archana Hitesh Somani
Director
almost 15 years ago
almost 15 years ago
Mamta Govind Somani
Director
almost 19 years ago
almost 19 years ago
Namrata Laluram Kabra
Director
almost 19 years ago
almost 19 years ago
Documents
Form DIR-12-11082020_signed
Optional Attachment-(3)-08082020
Optional Attachment-(2)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Evidence of cessation;-08082020
Interest in other entities;-08082020
Notice of resignation;-08082020
Optional Attachment-(1)-08082020
Form DIR-12-19032020_signed
Notice of resignation;-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(3)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Interest in other entities;-14032020
Optional Attachment-(2)-14032020
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-1-26122017_signed
Optional Attachment-(1)-26122017
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
List of share holders, debenture holders;-26122017
