Company Information

CIN
Status
Date of Incorporation
13 April 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
87,326,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshendra Champaklal Pandya
Harshendra Champaklal Pandya
Director
almost 2 years ago

Past Directors

Chandra Veer Singh
Chandra Veer Singh
Additional Director
almost 6 years ago
Amarjeetsingh Gurudevsingh Pannu
Amarjeetsingh Gurudevsingh Pannu
Additional Director
almost 9 years ago
Ramkaran Mangachand Saini
Ramkaran Mangachand Saini
Director
about 18 years ago
Mahendra Singh Rathore
Mahendra Singh Rathore
Director
almost 20 years ago

Documents

Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form DIR-12-27012020_signed
Optional Attachment-(1)-24012020
Form DIR-12-13012020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-18122019_signed
Form DPT-3-17122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-14012019_signed
Form ADT-1-04012019_signed
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
Copy of the intimation sent by company-31122018