Company Information

CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,325,200
Authorised Capital
4,500,000

Directors

Saroj Anil Garg
Saroj Anil Garg
Beneficial Owner
almost 27 years ago

Past Directors

Rajesh Foolchand Goyal
Rajesh Foolchand Goyal
Director
about 10 years ago
Himanshu Goel Rajesh
Himanshu Goel Rajesh
Director
about 10 years ago
Anil Garg
Anil Garg
Managing Director
almost 27 years ago

Documents

Form DPT-3-30092020-signed
Auditor?s certificate-19092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-21112019-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-06102019_signed
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-12072019
Auditor?s certificate-12072019
Auditor?s certificate-30062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-18122018
Notice of resignation filed with the company-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
Declaration by first director-18122018
Acknowledgement received from company-18122018