Company Information

CIN
Status
Date of Incorporation
15 July 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Verma
Ashish Verma
Director/Designated Partner
almost 2 years ago
Gopi Lal Gurjar
Gopi Lal Gurjar
Additional Director
over 5 years ago

Past Directors

Anil Tiwari
Anil Tiwari
Director
over 13 years ago
Daya Ram Mansore
Daya Ram Mansore
Additional Director
over 15 years ago

Charges

90 Lak
25 January 1999
Union Bank Of India
90 Lak
25 January 1999
Union Bank Of India
0
25 January 1999
Union Bank Of India
0
25 January 1999
Union Bank Of India
0
25 January 1999
Union Bank Of India
0

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-12062019_signed
Resignation letter-11062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form INC-22-13092017_signed
Copies of the utility bills as mentioned above (not older than two months)-13092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
Optional Attachment-(1)-13092017
Copy of board resolution authorizing giving of notice-13092017