Company Information

CIN
Status
Date of Incorporation
02 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,611,730
Authorised Capital
35,000,000

Directors

Bharti Kailash Gupta
Bharti Kailash Gupta
Director/Designated Partner
about 2 years ago
Ankush Jain
Ankush Jain
Director/Designated Partner
over 2 years ago
Kresha Kailash Gupta
Kresha Kailash Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Chhagan Lal .
Chhagan Lal .
Director
over 7 years ago
Amitkumar Navneetlal Shah
Amitkumar Navneetlal Shah
Director
over 7 years ago
Narotam Damodarprasad Sharma
Narotam Damodarprasad Sharma
Director
almost 20 years ago
Damodarprasad Onkarmal Sharma
Damodarprasad Onkarmal Sharma
Director
about 32 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-25122018_signed
Form ADT-3-24122018_signed
Form ADT-1-24122018_signed
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Resignation letter-22122018
Form INC-22-26062018_signed
Copies of the utility bills as mentioned above (not older than two months)-26062018
Copy of board resolution authorizing giving of notice-26062018
Optional Attachment-(1)-26062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Form DIR-12-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Optional Attachment-(1)-03052018