Company Information

CIN
Status
Date of Incorporation
01 January 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
12,050,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avichal Ripudamansingh Khera
Avichal Ripudamansingh Khera
Director/Designated Partner
almost 2 years ago
Piyush Hasmukhlal Gandhi
Piyush Hasmukhlal Gandhi
Nominee Director
over 3 years ago
Arvindkumar Ramphersingh Rajput
Arvindkumar Ramphersingh Rajput
Nominee Director
over 3 years ago
Sanjay Baweja
Sanjay Baweja
Nominee Director
almost 12 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Nominee Director
about 12 years ago

Past Directors

Sunil Radhey Shyam Joshi
Sunil Radhey Shyam Joshi
Nominee Director
over 7 years ago
Anurag Khurana
Anurag Khurana
Nominee Director
almost 9 years ago
Madhusudhan Raja Rao Mysore
Madhusudhan Raja Rao Mysore
Nominee Director
about 10 years ago
Nilesh Damodar Purey
Nilesh Damodar Purey
Nominee Director
over 11 years ago
Anil Kantilal Somaiya
Anil Kantilal Somaiya
Nominee Director
over 11 years ago
Bhagwan Dass Khurana
Bhagwan Dass Khurana
Nominee Director
almost 12 years ago

Documents

List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4(XBRL)-24092020-signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form PAS-3-19122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Copy of Board or Shareholders? resolution-18122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4(XBRL)-29112019-signed
Optional Attachment-(1)-20112019
Form MSME FORM I-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form MGT-14-25102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(2)-23052019