Company Information

CIN
Status
Date of Incorporation
17 February 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Chandra Mundra
Kailash Chandra Mundra
Director/Designated Partner
almost 2 years ago
Om Prakash Jat
Om Prakash Jat
Director/Designated Partner
almost 4 years ago
Govardhan Mohanlal Prajapat
Govardhan Mohanlal Prajapat
Director/Designated Partner
almost 4 years ago
Jitendra Yadav
Jitendra Yadav
Director
about 4 years ago

Past Directors

Satyaveer Singh Bhati
Satyaveer Singh Bhati
Additional Director
about 8 years ago
Avinash Sharma
Avinash Sharma
Additional Director
about 8 years ago
Dipakbhai Kailashchand Kasat
Dipakbhai Kailashchand Kasat
Director
over 9 years ago
Suresh Mansare
Suresh Mansare
Additional Director
about 15 years ago
Fatelal Shah Bansilal
Fatelal Shah Bansilal
Additional Director
about 15 years ago
Rakesh Yagnesh Bhatt
Rakesh Yagnesh Bhatt
Director
almost 18 years ago
Pradeep Subhash Mehta
Pradeep Subhash Mehta
Director
almost 19 years ago
Deepakkumar Subhaschandra Mehta
Deepakkumar Subhaschandra Mehta
Director
almost 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-14062019_signed
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-10012019
Form AOC-4-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112016
Form DIR-12-27112016_signed
Letter of appointment;-27112016
Optional Attachment-(1)-27112016
Form DIR-12-260815.OCT
Interest in other entities-260815.PDF
Declaration of the appointee Director- in Form DIR-2-260815.PDF