Company Information

CIN
Status
Date of Incorporation
25 August 2011
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

Deepak Kumar Sankhala
Deepak Kumar Sankhala
Director/Designated Partner
about 4 years ago
Sampat Teli
Sampat Teli
Director/Designated Partner
over 6 years ago

Past Directors

Rahul Bhandari
Rahul Bhandari
Director
over 6 years ago
Anil Prabhakar Malkar
Anil Prabhakar Malkar
Director
almost 7 years ago
Hemant Ramchandra Shirodkar
Hemant Ramchandra Shirodkar
Director
almost 7 years ago
Rohit Kumar Bhandari
Rohit Kumar Bhandari
Director
over 9 years ago
Amit Tarachand Jain
Amit Tarachand Jain
Director
almost 10 years ago
Hitesh Rameshbhai Rangani
Hitesh Rameshbhai Rangani
Director
over 14 years ago
Sumit Bhandari
Sumit Bhandari
Director
over 14 years ago

Documents

Form DPT-3-05022021-signed
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-07122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Optional Attachment-(2)-25092019
Form ADT-3-24092019_signed
Resignation letter-24092019
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Evidence of cessation;-17072019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed