Company Information

CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajnish Kumar Pandey
Rajnish Kumar Pandey
Director/Designated Partner
about 6 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Yogendra Dave
Yogendra Dave
Director
about 6 years ago
Amit Chaudhary
Amit Chaudhary
Additional Director
about 7 years ago
Autar Krishen Ogra
Autar Krishen Ogra
Director
over 21 years ago
Vivek Avtar Ogra
Vivek Avtar Ogra
Whole Time Director
over 25 years ago
Bhawika Jatinderkumar Wanchoo
Bhawika Jatinderkumar Wanchoo
Director
over 25 years ago

Charges

40 Lak
29 September 2009
Kotak Mahindra Bank Limited
40 Lak
29 September 2009
Kotak Mahindra Bank Limited
0
29 September 2009
Kotak Mahindra Bank Limited
0
29 September 2009
Kotak Mahindra Bank Limited
0

Documents

Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Form DPT-3-05022020-signed
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-26112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Form ADT-3-17102019_signed
Form ADT-1-17102019_signed
Resignation letter-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-21092019
Optional Attachment-(4)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(3)-04072019
Evidence of cessation;-04072019
Form DIR-12-04072019_signed