Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Goyal
Poonam Goyal
Additional Director
over 6 years ago
Satyanarayan Goyal
Satyanarayan Goyal
Director
over 14 years ago

Past Directors

Subhash Airan Agarwal
Subhash Airan Agarwal
Director
over 14 years ago

Charges

1 Crore
21 March 2012
Adarsh Co.operative Bank Limited
1 Crore
21 March 2012
Adarsh Co.operative Bank Limited
0
21 March 2012
Adarsh Co.operative Bank Limited
0

Documents

Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
List of share holders, debenture holders;-01082020
Directors report as per section 134(3)-01082020
Form MGT-7-01082020_signed
Form AOC-4-01082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-16082019-signed
Form ADT-1-21062019_signed
Form DIR-12-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed