Company Information

CIN
Status
Date of Incorporation
23 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,021,000
Authorised Capital
3,100,000

Directors

Guddu Rajak
Guddu Rajak
Director/Designated Partner
over 2 years ago
Mukesh Pandit
Mukesh Pandit
Director/Designated Partner
over 5 years ago

Past Directors

Pramod Kumar Kauntia
Pramod Kumar Kauntia
Director
over 7 years ago
Sanjaykumar Agarwal
Sanjaykumar Agarwal
Director
over 7 years ago
Sashikala Kailashchand Somani
Sashikala Kailashchand Somani
Director
about 17 years ago
Sharadkumar Jankilal Somani
Sharadkumar Jankilal Somani
Director
almost 32 years ago

Charges

89 Lak
13 March 2009
Bank Of India
89 Lak
13 March 2009
Bank Of India
0
13 March 2009
Bank Of India
0

Documents

Acknowledgement received from company-02072020
Form DIR-11-02072020_signed
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation filed with the company-02072020
Notice of resignation;-02072020
Proof of dispatch-02072020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Interest in other entities;-01072020
Acknowledgement received from company-24062020
Notice of resignation filed with the company-24062020
Proof of dispatch-24062020
Form DIR-11-24062020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-21112019-signed
Form DPT-3-28072019
Form AOC-4-31122018_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018
Form ADT-3-09102018-signed