Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,395,000
Authorised Capital
2,500,000

Directors

Alok Rameshchand Agrawal
Alok Rameshchand Agrawal
Director/Designated Partner
almost 2 years ago
Ashutosh Mahesh Kanodia
Ashutosh Mahesh Kanodia
Director/Designated Partner
over 2 years ago
Ashish Kanodia
Ashish Kanodia
Beneficial Owner
about 6 years ago
Maheshkumar Gajanand Kanodia
Maheshkumar Gajanand Kanodia
Director/Designated Partner
about 6 years ago
Lalit Mohan Ratanlal Jodhani
Lalit Mohan Ratanlal Jodhani
Director
over 15 years ago
Yogesh Kumar Patwari
Yogesh Kumar Patwari
Director
over 15 years ago

Past Directors

Narendra Kumar Patwari
Narendra Kumar Patwari
Additional Director
over 3 years ago

Documents

Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Details of other Entity(s)-16122020
Directors report as per section 134(3)-16122020
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Approval letter of extension of financial year or AGM-16122020
Form MGT-7-16122020_signed
Form DPT-3-09112020-signed
Auditor?s certificate-26092020
Form DPT-3-04022020-signed
Form ADT-1-14092019_signed
Form BEN - 2-14092019_signed
Copy of resolution passed by the company-14092019
Declaration under section 90-14092019
Copy of the intimation sent by company-14092019
Details of other Entity(s)-14092019
List of share holders, debenture holders;-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Copy of written consent given by auditor-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form DPT-3-17082019
Optional Attachment-(1)-17082019
List of share holders, debenture holders;-26072018