Company Information
CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000
Directors
Anil Kumar Koul
Director
over 26 years ago
over 26 years ago
Sunilkumar Niranjannath Koul
Director
over 26 years ago
over 26 years ago
Past Directors
Ajay Kumar Singh
Director
over 26 years ago
over 26 years ago
Charges
13 October 2023
Hdfc Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-25112020_signed
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form INC-22-21022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy of board resolution authorizing giving of notice-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-22122017
