Company Information

CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinodkumar Ratanlal Verma
Vinodkumar Ratanlal Verma
Director/Designated Partner
over 6 years ago
Sushilkumar Ratanlal Verma
Sushilkumar Ratanlal Verma
Director
almost 15 years ago

Past Directors

Ajitabh Verma
Ajitabh Verma
Director
over 7 years ago
Sudama Sharma
Sudama Sharma
Additional Director
about 9 years ago
Vikas Vinod Verma
Vikas Vinod Verma
Director
over 11 years ago
Laxman Amara Ram Gurjer
Laxman Amara Ram Gurjer
Director
almost 12 years ago
Kanak Narayan Vyas
Kanak Narayan Vyas
Director
about 12 years ago
Rajesh Soni
Rajesh Soni
Director
almost 14 years ago
Satishkumar Somdutt Soni
Satishkumar Somdutt Soni
Director
almost 15 years ago

Documents

Form MGT-7-05122019_signed
Form AOC-4(XBRL)-05122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
-12102018
Copy of the intimation sent by company-12102018
Form ADT-3-10102018-signed
Resignation letter-04102018
Acknowledgement received from company-24042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Proof of dispatch-24042018
Evidence of cessation;-24042018
Form DIR-11-24042018_signed
Optional Attachment-(1)-24042018
Notice of resignation filed with the company-24042018