Company Information

CIN
Status
Date of Incorporation
21 March 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
4,271,000
Authorised Capital
12,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Omprakash Khetan
Satish Omprakash Khetan
Director/Designated Partner
almost 2 years ago
Devkinandan Jagdishprashad Sharma
Devkinandan Jagdishprashad Sharma
Director/Designated Partner
almost 4 years ago
Yash Jitendra Agrawal
Yash Jitendra Agrawal
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form DPT-3-02092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form MGT-14-07012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190107
Altered memorandum of association-24122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed