Company Information

CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 1 year ago
Jiwan Kumar Mukherjee
Jiwan Kumar Mukherjee
Director/Designated Partner
almost 2 years ago
Amitabh Ishwarchandra Mishra
Amitabh Ishwarchandra Mishra
Director/Designated Partner
over 3 years ago
Rajendra Ingale
Rajendra Ingale
Director/Designated Partner
over 6 years ago
Dalip Nagar
Dalip Nagar
Director
over 6 years ago

Past Directors

Vishnu Ballav Sahay
Vishnu Ballav Sahay
Additional Director
over 6 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Additional Director
over 6 years ago
Ram Avtar Patodia
Ram Avtar Patodia
Director
over 7 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Additional Director
over 8 years ago
Gurjit Singh Bhatia
Gurjit Singh Bhatia
Director
about 13 years ago

Documents

Form MGT-14-01012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210101
Altered memorandum of association-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-6-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
-14122020
Form PAS-6-08122020_signed
Form DIR-12-25102020_signed
Optional Attachment-(2)-23102020
Interest in other entities;-23102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Notice of resignation;-23102020
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Form BEN - 2-29092020_signed
Declaration under section 90-26092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form PAS-6-09092020_signed
Form INC-22-04092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copy of board resolution authorizing giving of notice-04092020
Optional Attachment-(1)-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Optional Attachment-(1)-03092020