Company Information
CIN
Status
Date of Incorporation
12 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,000,000
Directors
Pavan Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abha Pavankumar Gupta
Additional Director
about 18 years ago
about 18 years ago
Sumerchand Uggarshen Jain
Director
over 27 years ago
over 27 years ago
Rajendrakumar Agrawal
Director
over 31 years ago
over 31 years ago
Roshanlal Ranglal Agrawal
Director
over 31 years ago
over 31 years ago
Charges
06 March 2003
Dena Bank
60 Lak
28 June 1995
Dena Bank
14 Lak
06 March 2003
Dena Bank
0
28 June 1995
Dena Bank
0
06 March 2003
Dena Bank
0
28 June 1995
Dena Bank
0
Documents
Form DPT-3-19102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-21112019-signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-19072019
Auditor?s certificate-19072019
Auditor?s certificate-30062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Notice of resignation;-21122016
Evidence of cessation;-21122016
Notice of resignation filed with the company-21122016
