Company Information

CIN
Status
Date of Incorporation
11 July 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pavankumar Dungarmal Tibrewal
Pavankumar Dungarmal Tibrewal
Director/Designated Partner
almost 2 years ago
Sanjeevkumar Agrawal
Sanjeevkumar Agrawal
Director
almost 2 years ago

Past Directors

Ravinder Singh Sierra
Ravinder Singh Sierra
Director
over 8 years ago
Snehprabha Chhajusingh Kanwal
Snehprabha Chhajusingh Kanwal
Director
over 23 years ago
Krishnakumari Chhajusing Kanwal
Krishnakumari Chhajusing Kanwal
Director
over 23 years ago

Documents

Form AOC-4-08122020_signed
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form DPT-3-25092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Form DPT-3-13072019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Optional Attachment-(1)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Evidence of cessation;-27022018
Acknowledgement received from company-27022018
Form DIR-12-27022018_signed
Proof of dispatch-27022018
Notice of resignation;-27022018
Notice of resignation filed with the company-27022018
Form DIR-11-27022018_signed