Company Information

CIN
Status
Date of Incorporation
12 December 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durgadas Gawande
Durgadas Gawande
Director/Designated Partner
about 3 years ago

Past Directors

Namadev Mahadev Patil
Namadev Mahadev Patil
Additional Director
about 5 years ago
Kusum Dubelal Dhawle
Kusum Dubelal Dhawle
Director
over 6 years ago
Pramod Vitthalrao Gowarkar
Pramod Vitthalrao Gowarkar
Additional Director
over 6 years ago
Chanchal Singh
Chanchal Singh
Director
over 8 years ago
Ganesh Kalekar
Ganesh Kalekar
Director
over 11 years ago
Dinesh Shyamsingh Saini
Dinesh Shyamsingh Saini
Additional Director
over 16 years ago
Shailesh Kashinath Thakur
Shailesh Kashinath Thakur
Additional Director
over 16 years ago
Jagdish Tamboli
Jagdish Tamboli
Director
almost 18 years ago
Sanjay Ankush Sadarekar
Sanjay Ankush Sadarekar
Director
almost 18 years ago

Documents

Form ADT-1-16092020_signed
Copy of resolution passed by the company-14092020
-14092020
Copy of written consent given by auditor-14092020
Form DIR-12-21122019_signed
Notice of resignation;-20122019
Evidence of cessation;-20122019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Interest in other entities;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-10062019_signed
Optional Attachment-(2)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Optional Attachment-(1)-01062019
Directors report as per section 134(3)-01062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Form DIR-12-24092018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Form DIR-12-22082018_signed