Company Information

CIN
Status
Date of Incorporation
24 January 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
556,290
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Khariwal
Abhishek Khariwal
Director/Designated Partner
over 1 year ago
Vandana Sharma
Vandana Sharma
Director/Designated Partner
over 1 year ago
Ramraj Sharma
Ramraj Sharma
Director/Designated Partner
over 1 year ago
Mukesh Ostwal
Mukesh Ostwal
Director/Designated Partner
over 5 years ago
Kailash Chandra Shrotriya
Kailash Chandra Shrotriya
Director
almost 6 years ago

Past Directors

Man Singh Jain
Man Singh Jain
Director
about 8 years ago
Lad Devi Jain
Lad Devi Jain
Director
about 8 years ago
Kamalesha Kumar Goyal
Kamalesha Kumar Goyal
Director
about 10 years ago
Naresh Chandra Garg
Naresh Chandra Garg
Director
about 10 years ago
Shailendra Kumar Garg
Shailendra Kumar Garg
Director
over 13 years ago
Suresh Balabux Jain
Suresh Balabux Jain
Director
over 14 years ago
Aklesh Sureshbhai Jain
Aklesh Sureshbhai Jain
Director
over 15 years ago

Documents

Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Evidence of cessation;-26022019
Optional Attachment-(1)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Declaration by first director-25022019
Optional Attachment-(2)-25022019