Company Information

CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rakesh Gupta Kumar
Rakesh Gupta Kumar
Director
about 2 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
almost 3 years ago
Shloke Gupta
Shloke Gupta
Director/Designated Partner
about 5 years ago
Jamwanti Gupta
Jamwanti Gupta
Director
almost 15 years ago
Sameer Gupta
Sameer Gupta
Director
almost 15 years ago

Charges

0
20 September 2011
Punjab National Bank
3 Crore
20 September 2011
Punjab National Bank
0
20 September 2011
Punjab National Bank
0

Documents

Form DIR-12-19112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-24022020_signed
Optional Attachment-(1)-19022020
Interest in other entities;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form ADT-1-191015.OCT