Company Information

CIN
Status
Date of Incorporation
12 April 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,004,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jignesh Nareshchandra Ganeshwala
Jignesh Nareshchandra Ganeshwala
Director/Designated Partner
almost 2 years ago
Surendra Ratilal Bhataria
Surendra Ratilal Bhataria
Director/Designated Partner
almost 2 years ago

Past Directors

Utkarsh Pawankumar Gupta
Utkarsh Pawankumar Gupta
Additional Director
almost 4 years ago
Mayanka Sunilkumar Gupta
Mayanka Sunilkumar Gupta
Director
over 5 years ago
Nikunj Shyam Sunder Gupta
Nikunj Shyam Sunder Gupta
Director
over 10 years ago
Umadevi Shreemohan Gupta
Umadevi Shreemohan Gupta
Additional Director
almost 11 years ago
Jatin Prakash Gupta
Jatin Prakash Gupta
Additional Director
over 14 years ago
Anilkumar Shyamsunder Singhal
Anilkumar Shyamsunder Singhal
Director
over 20 years ago
Pawankumar Baluram Gupta
Pawankumar Baluram Gupta
Director
about 23 years ago

Documents

Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Notice of resignation;-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form INC-22-15022020_signed
Copies of the utility bills as mentioned above (not older than two months)-15022020
Copy of board resolution authorizing giving of notice-15022020
Optional Attachment-(1)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-13092019
Notice of resignation;-13092019
Optional Attachment-(2)-13092019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-08042019