Company Information

CIN
Status
Date of Incorporation
16 June 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
498,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Hariprasad Patel
Gautam Hariprasad Patel
Director
over 1 year ago
Maheshwari Sarit Narendra
Maheshwari Sarit Narendra
Director/Designated Partner
about 7 years ago
Rahul Rameshchandra Bansal
Rahul Rameshchandra Bansal
Director
over 21 years ago

Past Directors

Munendrasingh Jadon
Munendrasingh Jadon
Director
almost 19 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-22112019-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-3-12102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Resignation letter-12102019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Evidence of cessation;-03012018
Letter of appointment;-03012018
Notice of resignation;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017