Company Information

CIN
Status
Date of Incorporation
12 May 1943
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,055,400
Authorised Capital
2,500,000

Directors

Vatsal Manish Gupta
Vatsal Manish Gupta
Director/Designated Partner
over 2 years ago
Manish Kishan Gupta
Manish Kishan Gupta
Director/Designated Partner
over 2 years ago
Mamta Manish Gupta
Mamta Manish Gupta
Director
over 23 years ago
Kalpana Kiran Gupta
Kalpana Kiran Gupta
Director
over 23 years ago
Kiran Gordhandas Gupta
Kiran Gordhandas Gupta
Beneficial Owner
over 47 years ago

Past Directors

Amita Kishan Gupta
Amita Kishan Gupta
Director
over 54 years ago

Documents

Form MGT-7A-13112023_signed
List of Directors;-10112023
List of share holders, debenture holders;-10112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-27092023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form MGT-7A-03122021_signed
List of Directors;-02122021
List of share holders, debenture holders;-02122021
Form AOC-4-30102021_signed
Directors report as per section 134(3)-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Form AOC-4-02042021_signed
Form MGT-7-04032021_signed
Approval letter for extension of AGM;-25022021
List of share holders, debenture holders;-25022021
Approval letter of extension of financial year or AGM-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Form DIR-12-09092020_signed
Evidence of cessation;-08092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019