Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Mukesh Gupta
Anuj Mukesh Gupta
Director
about 2 years ago
Priyanka Mukesh Gupta
Priyanka Mukesh Gupta
Director
almost 3 years ago

Past Directors

Mukesh Chhotelal Gupta
Mukesh Chhotelal Gupta
Director
over 12 years ago

Charges

1 Crore
26 June 2019
Indusind Bank Ltd.
1 Crore
16 June 2023
Others
0
26 June 2019
Others
0
16 June 2023
Others
0
26 June 2019
Others
0
16 June 2023
Others
0
26 June 2019
Others
0

Documents

Form DPT-3-22042021-signed
Form DPT-3-08122020_signed
Form MGT-7-13122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Instrument(s) of creation or modification of charge;-20082019
Form MGT-14-23012019-signed
Altered articles of association-23012019
Altered memorandum of association-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Optional Attachment-(1)-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Altered memorandum of association-18012019
Altered articles of association-18012019
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Notice of resignation;-24122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-19012018_signed