Company Information

CIN
Status
Date of Incorporation
10 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Gautam Zalani
Gautam Zalani
Director/Designated Partner
about 2 years ago
Jha Dinanath
Jha Dinanath
Director
almost 20 years ago

Past Directors

Ashish Kumar Khandelwal
Ashish Kumar Khandelwal
Additional Director
over 7 years ago
Neeraj Sharma
Neeraj Sharma
Director
about 13 years ago
Gajesh Kumar Mishra
Gajesh Kumar Mishra
Director
about 18 years ago

Documents

Form INC-28-26032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23032020
Optional Attachment-(1)-23032020
Optional Attachment-(2)-23032020
Form ADT-1-24122019_signed
Form DPT-3-09122019-signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-21112018_signed
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Interest in other entities;-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form MGT-7-13082018_signed