Company Information
CIN
Status
Date of Incorporation
10 November 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 August 2022
Paid Up Capital
7,204,730
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Binod Kumar Saraf
Director
almost 2 years ago
almost 2 years ago
Ashok Kumar Kejriwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Prabhat Kumar Pandey
Additional Director
over 15 years ago
over 15 years ago
Sanjay Agarwal
Director
over 15 years ago
over 15 years ago
Sunilkumar Shivprasad Sihotia
Director
over 22 years ago
over 22 years ago
Charges
19 September 2005
Bank Of Baroda
49 Crore
25 June 2001
Bank Of Baroda
75 Lak
25 June 2001
Bank Of Baroda
75 Lak
25 May 2001
Bank Of Baroda
1 Crore
Documents
Form DPT-3-08012021-signed
Optional Attachment-(2)-22102020
Approval letter for extension of AGM;-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form MGT-7-22102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Approval letter of extension of financial year or AGM-12102020
Form AOC-4-12102020_signed
Optional Attachment-(1)-01102020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Optional Attachment-(1)-07012020
Interest in other entities;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Notice of resignation;-07012020
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25072019
Form AOC-4-25072019_signed
Form DPT-3-23072019
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-14052019
Form MGT-7-14052019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019