Company Information

CIN
Status
Date of Incorporation
14 May 2010
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

Dinesh Ghanshyamdass Bansal
Dinesh Ghanshyamdass Bansal
Director
about 2 years ago
Mukeshkumar Balmukund Agarwal
Mukeshkumar Balmukund Agarwal
Director/Designated Partner
about 2 years ago
Subhash Fulchand Bansal
Subhash Fulchand Bansal
Director
over 2 years ago
Hariprakash Radhakishan Kanodia
Hariprakash Radhakishan Kanodia
Director/Designated Partner
almost 3 years ago
Girish Kumar Mittal
Girish Kumar Mittal
Director/Designated Partner
almost 3 years ago
Anilkumar Balmukund Agarwal
Anilkumar Balmukund Agarwal
Director
over 15 years ago

Past Directors

Ghanshyamdas Bansal
Ghanshyamdas Bansal
Director
over 15 years ago
Shyamsunder Nandkishore Gupta
Shyamsunder Nandkishore Gupta
Director
over 15 years ago

Documents

Form DPT-3-17022021-signed
Form DPT-3-29112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-24072019
Auditor?s certificate-24072019
Auditor?s certificate-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Evidence of cessation;-02072019
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
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
Copies of the utility bills as mentioned above (not older than two months)-11072018
Optional Attachment-(1)-11072018