Company Information
CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Deepnarayansingh Sherbahadursingh Chauhan
Director
over 6 years ago
over 6 years ago
Arun Kumar Arora
Beneficial Owner
over 30 years ago
over 30 years ago
Past Directors
Sanjay Omprakash Agarwal
Director
over 12 years ago
over 12 years ago
Ashok Kumar Gupta
Director
over 18 years ago
over 18 years ago
Charges
12 July 2006
Indian Overseas Bank
1 Crore
12 July 2006
Indian Overseas Bank
0
12 July 2006
Indian Overseas Bank
0
Documents
Form INC-22-17012020_signed
Copies of the utility bills as mentioned above (not older than two months)-11012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Optional Attachment-(1)-11012020
Copy of board resolution authorizing giving of notice-11012020
Form BEN - 2-01012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(3)-31122019
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-26062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
