Company Information

CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
433,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gagan Siriram Sethi
Gagan Siriram Sethi
Director/Designated Partner
over 1 year ago
Changavalli Venkat
Changavalli Venkat
Director
over 10 years ago
Sudhin Bhagwandas Choksey
Sudhin Bhagwandas Choksey
Director
over 10 years ago

Past Directors

Manoj Chakravarti
Manoj Chakravarti
Director
over 10 years ago
Vishnu Ram Swaminathan
Vishnu Ram Swaminathan
Director
over 10 years ago
Nirajkumar Dineshchandra Jani
Nirajkumar Dineshchandra Jani
Director
over 11 years ago
Chinmayiben Nileshbhai Desai
Chinmayiben Nileshbhai Desai
Director
almost 18 years ago
Rajendra Babulal Joshi
Rajendra Babulal Joshi
Managing Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(2)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Form AOC-4-06102019_signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-04102019_signed
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Form MGT-14-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed