Company Information

CIN
Status
Date of Incorporation
01 April 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 August 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Maniklal Mundhada
Santosh Maniklal Mundhada
Manager/Secretary
over 4 years ago
Anil Matoo
Anil Matoo
Manager/Secretary
over 4 years ago
Vineet Khemka
Vineet Khemka
Director/Designated Partner
over 5 years ago
Arun Kumar Musaddy
Arun Kumar Musaddy
Managing Director
over 11 years ago

Past Directors

Swetang Jayantilal Shah
Swetang Jayantilal Shah
Additional Director
about 5 years ago
Amit Ramgopal Agrawal
Amit Ramgopal Agrawal
Director
over 10 years ago
Chandikeshwar Sharma
Chandikeshwar Sharma
Director
over 10 years ago
Bhargav Janardan Dave
Bhargav Janardan Dave
Whole Time Director
over 11 years ago
Keyur Dhanvantlal Gandhi
Keyur Dhanvantlal Gandhi
Additional Director
over 11 years ago
Jatinder Dinanath Mehra
Jatinder Dinanath Mehra
Additional Director
over 11 years ago
Pradeep Kaushal Kishor Mittal
Pradeep Kaushal Kishor Mittal
Additional Director
over 11 years ago
Venkatraman Govind Raghavan
Venkatraman Govind Raghavan
Additional Director
over 11 years ago
Pradyumn Kumar Jain
Pradyumn Kumar Jain
Director
almost 12 years ago
Rahul Himatsingka
Rahul Himatsingka
Director
almost 12 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form AOC-4(XBRL)-02112020_signed
List of share holders, debenture holders;-01112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112020
Form AOC-4(XBRL)-01112020_signed
Form MGT-7-01112020_signed
Optional Attachment-(1)-31102020
Form DIR-12-31102020_signed
Form ADT-1-29102020_signed
List of share holders, debenture holders;-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form MGT-7-29102020_signed
Form MGT-14-26102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200917
Form MGT-14-16092020-signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Altered memorandum of association-14092020
Altered articles of association-14092020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Notice of resignation;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Interest in other entities;-14082020
Evidence of cessation;-14082020