Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
341,800
Authorised Capital
500,000

Directors

Kunal Goyal
Kunal Goyal
Director
over 2 years ago
Suresh Kumar Goyal
Suresh Kumar Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Kanta Goyal
Kanta Goyal
Director
almost 20 years ago

Charges

30 Lak
01 March 2012
Punjab National Bank
50 Lak
28 September 2020
Punjab National Bank
30 Lak
28 September 2020
Others
0
01 March 2012
Punjab National Bank
0
28 September 2020
Others
0
01 March 2012
Punjab National Bank
0
28 September 2020
Others
0
01 March 2012
Punjab National Bank
0

Documents

Form DPT-3-21012021-signed
Form DPT-3-14022020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-11072019-signed
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112017
Form AOC-4-05112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016