Company Information

CIN
Status
Date of Incorporation
27 June 2005
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
16,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baldev Singh Shokar
Baldev Singh Shokar
Director/Designated Partner
over 1 year ago
Hitesh Balkrishna Mehta
Hitesh Balkrishna Mehta
Director/Designated Partner
over 1 year ago
Puran Jhala Singh
Puran Jhala Singh
Director/Designated Partner
over 1 year ago
Sahajanand Diwakar Jha
Sahajanand Diwakar Jha
Director/Designated Partner
almost 2 years ago
Neelabh Kaushik
Neelabh Kaushik
Director
over 11 years ago
Pawankumar Roodmal Agrawal
Pawankumar Roodmal Agrawal
Director
over 19 years ago

Past Directors

Kundan Kamlesh Tiwary
Kundan Kamlesh Tiwary
Director
over 7 years ago
Haresh Pawani
Haresh Pawani
Director
over 9 years ago
Robert Alexander Milne
Robert Alexander Milne
Director
over 14 years ago
Durgesh Srivastava
Durgesh Srivastava
Additional Director
about 16 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(2)-24112019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form INC-22-31102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018
Copies of the utility bills as mentioned above (not older than two months)-31102018
Optional Attachment-(1)-31102018
Copy of board resolution authorizing giving of notice-31102018
Form DIR-12-27102018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Notice of resignation;-17092018
Optional Attachment-(4)-17092018
Optional Attachment-(3)-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed