Company Information
CIN
Status
Date of Incorporation
20 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
220,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Naveen Sinha
Director/Designated Partner
about 1 year ago
about 1 year ago
Jigar Tarunkumar Bhatt
Director/Designated Partner
about 1 year ago
about 1 year ago
Vivekanand Jha
Director/Designated Partner
over 5 years ago
over 5 years ago
Sumankumar Dilipkumar Jha
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shyam Ray
Additional Director
over 8 years ago
over 8 years ago
Rameshkumar Rajnath Pathak
Director
over 9 years ago
over 9 years ago
Vibha Vivekanand Jha
Director
over 11 years ago
over 11 years ago
Charges
06 February 2013
Punjab National Bank
7 Crore
06 February 2013
Punjab National Bank
0
06 February 2013
Punjab National Bank
0
06 February 2013
Punjab National Bank
0
Documents
Form DPT-3-30012020-signed
Form ADT-1-16122019_signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-02122019_signed
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(2)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-20072019
Optional Attachment-(1)-20072019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019