Company Information

CIN
Status
Date of Incorporation
28 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,500,000

Directors

Hemant Purushottam Gupte
Hemant Purushottam Gupte
Director/Designated Partner
over 2 years ago
Anup Gopalka
Anup Gopalka
Director/Designated Partner
almost 3 years ago
Kunal Chanana
Kunal Chanana
Director
over 20 years ago
Dipak Kalyanji Tanna
Dipak Kalyanji Tanna
Director
over 21 years ago
Anil Chanana
Anil Chanana
Director
over 21 years ago

Past Directors

Varsha Anup Gopalka
Varsha Anup Gopalka
Additional Director
about 4 years ago

Charges

0
15 February 2007
Bank Of India
7 Crore
20 January 2005
Bank Of India
7 Crore
20 January 2005
Bank Of India
0
15 February 2007
Bank Of India
0
20 January 2005
Bank Of India
0
15 February 2007
Bank Of India
0
20 January 2005
Bank Of India
0
15 February 2007
Bank Of India
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-24012020-signed
Form DPT-3-13012020-signed
Form DIR-12-18112019_signed
Optional Attachment-(1)-12112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of other Entity(s)-15102019
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Evidence of cessation;-15052019
Optional Attachment-(1)-15052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of other Entity(s)-31122018
Directors report as per section 134(3)-31122018