Company Information
CIN
Status
Date of Incorporation
22 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000
Directors
Gaurav Dheeraj Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Gupta Chander
Director/Designated Partner
over 6 years ago
over 6 years ago
Dheeraj Ramesh Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Anuradha Dheeraj Gupta
Director
over 28 years ago
over 28 years ago
Charges
10 March 1998
Punjab & Sind Bank
5 Lak
10 March 1998
Punjab & Sind Bank
0
10 March 1998
Punjab & Sind Bank
0
10 March 1998
Punjab & Sind Bank
0
Documents
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter for extension of AGM;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DPT-3-28112020_signed
Declaration by first director-10022020
Acknowledgement received from company-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Form DIR-11-10022020_signed
Optional Attachment-(3)-10022020
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Notice of resignation;-10022020
Notice of resignation filed with the company-10022020
Proof of dispatch-10022020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
