Company Information

CIN
Status
Date of Incorporation
05 March 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilay Brijendra Narain
Nilay Brijendra Narain
Director
over 10 years ago

Past Directors

Gyana Ranjan Sahoo
Gyana Ranjan Sahoo
Director
over 7 years ago
Nirakar Gobardhan Sahoo
Nirakar Gobardhan Sahoo
Additional Director
over 10 years ago
Nakuldev Hamirsinh Rana
Nakuldev Hamirsinh Rana
Director
almost 14 years ago
Sanjana Nilay Narain
Sanjana Nilay Narain
Director
almost 14 years ago

Charges

1 Crore
14 December 2015
Bank Of India
1 Crore
29 December 2014
Axis Bank Limited
1 Crore
14 December 2015
Bank Of India
0
29 December 2014
Axis Bank Limited
0
14 December 2015
Bank Of India
0
29 December 2014
Axis Bank Limited
0
14 December 2015
Bank Of India
0
29 December 2014
Axis Bank Limited
0

Documents

Form ADT-1-17012020_signed
-16012020
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-08062019_signed
List of share holders, debenture holders;-23052019
Form DIR-12-27042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Declaration by first director-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form AOC-4-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Evidence of cessation;-19022018
Notice of resignation;-19022018
Form DIR-12-19022018_signed