Company Information
CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
1,000,000
Directors
Rajesh Kumar Tekriwal
Managing Director
over 9 years ago
over 9 years ago
Ganeshkumar Goenka
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Pankaj Jaiswal
Director
almost 15 years ago
almost 15 years ago
Charges
26 November 2011
Ing Vysya Bank Limited
90 Lak
26 November 2011
Ing Vysya Bank Limited
0
26 November 2011
Ing Vysya Bank Limited
0
26 November 2011
Ing Vysya Bank Limited
0
26 November 2011
Ing Vysya Bank Limited
0
26 November 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Form ADT-3-04122020_signed
Resignation letter-04122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-28112019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08072019
Form MGT-7-25122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form INC-22-17092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Copies of the utility bills as mentioned above (not older than two months)-13092018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-31102017_signed
