Company Information
CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
150,000
Directors
Manish Kumar Bansal
Director
over 20 years ago
over 20 years ago
Jagmohan Ratanlal Goyal
Director
almost 21 years ago
almost 21 years ago
Krishna Nand Bhatt
Director
almost 21 years ago
almost 21 years ago
Past Directors
Paras Sureshkumar Vaghela
Director
almost 21 years ago
almost 21 years ago
Documents
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-03052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Form MGT-14-09012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Altered articles of association-31122018
Altered memorandum of association-31122018
Form MGT-7-06112018_signed
