Company Information

CIN
Status
Date of Incorporation
24 June 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harisingh Puransingh Chauhan
Harisingh Puransingh Chauhan
Director/Designated Partner
about 23 years ago

Past Directors

Narayansing Saktavat
Narayansing Saktavat
Additional Director
almost 7 years ago
Peram Rajesh Naidu
Peram Rajesh Naidu
Director
over 9 years ago
Ramkaran Mangachand Saini
Ramkaran Mangachand Saini
Additional Director
almost 14 years ago
Aji George Palathumkal
Aji George Palathumkal
Director
about 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(1)-16032018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Optional Attachment-(3)-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Form DIR-12-27022018_signed
Interest in other entities;-27022018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form ADT-1-22092017_signed
Copy of resolution passed by the company-21092017
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017