Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Amrish Vijayprakash Goel
Amrish Vijayprakash Goel
Director
over 2 years ago
Suyesha Goel
Suyesha Goel
Director/Designated Partner
about 7 years ago

Past Directors

Ratna Amrish Goel
Ratna Amrish Goel
Additional Director
over 14 years ago
Garima Ashutosh Goel
Garima Ashutosh Goel
Director
over 16 years ago
Ankit Pravinchandra Gupta
Ankit Pravinchandra Gupta
Additional Director
almost 17 years ago
Ashutosh Goel
Ashutosh Goel
Managing Director
almost 21 years ago

Charges

64 Lak
28 May 2015
Indian Overseas Bank
32 Lak
22 May 2015
Indian Overseas Bank
32 Lak
28 May 2015
Indian Overseas Bank
0
22 May 2015
Indian Overseas Bank
0
28 May 2015
Indian Overseas Bank
0
22 May 2015
Indian Overseas Bank
0
28 May 2015
Indian Overseas Bank
0
22 May 2015
Indian Overseas Bank
0

Documents

Form DPT-3-04092020-signed
Form ADT-1-21082020_signed
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Form ADT-3-18082020_signed
Resignation letter-18082020
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Form AOC-4-30092019_signed
Form ADT-3-03092019_signed
Resignation letter-03092019
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
Copy of resolution passed by the company-31082019
Form BEN - 2-09072019_signed
Declaration under section 90-09072019
Form DPT-3-26062019-signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form DPT-3-17062019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019