Company Information

CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
692,000
Authorised Capital
1,000,000

Directors

Vipin Kumar Aggarwal
Vipin Kumar Aggarwal
Director/Designated Partner
over 5 years ago
Rekha Aggarwal
Rekha Aggarwal
Director/Designated Partner
over 7 years ago
Ashok Chimanlal Sharma
Ashok Chimanlal Sharma
Director
almost 21 years ago

Past Directors

Pushparani Vijenderkumar Agrawal
Pushparani Vijenderkumar Agrawal
Director
over 8 years ago
Vijendrakumar Devidayal Agarwal
Vijendrakumar Devidayal Agarwal
Director
over 8 years ago
Deepaben Narayanbhai Bhanushali
Deepaben Narayanbhai Bhanushali
Director
over 14 years ago
Prabhat Parmanand Sharma
Prabhat Parmanand Sharma
Director
almost 21 years ago

Charges

50 Lak
26 February 2014
Corporation Bank
50 Lak
15 October 2022
Hdfc Bank Limited
0
26 February 2014
Corporation Bank
0
15 October 2022
Hdfc Bank Limited
0
26 February 2014
Corporation Bank
0
15 October 2022
Hdfc Bank Limited
0
26 February 2014
Corporation Bank
0

Documents

Form DPT-3-09112020-signed
Form DIR-12-21072020_signed
Optional Attachment-(2)-15072020
Evidence of cessation;-15072020
Optional Attachment-(1)-15072020
Notice of resignation;-15072020
Declaration by first director-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DPT-3-10022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018