Company Information

CIN
Status
Date of Incorporation
09 June 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Harshita Satyendersingh Gupta
Harshita Satyendersingh Gupta
Director
over 7 years ago

Past Directors

Om Prakash Madhogarhia
Om Prakash Madhogarhia
Director
over 12 years ago
Pyarelal Gulabchand Verma
Pyarelal Gulabchand Verma
Director
over 17 years ago
Rajni Gupta
Rajni Gupta
Director
over 20 years ago
Satyendersingh Jaswantsingh Gupta
Satyendersingh Jaswantsingh Gupta
Director
over 20 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Directors report as per section 134(3)-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Notice of resignation;-14052019
Form AOC-4-14052019_signed
Form MGT-7-13052019_signed
List of share holders, debenture holders;-06052019
Form MGT-7-02082018_signed
Form ADT-1-01082018_signed
Form MGT-7-01082018_signed
List of share holders, debenture holders;-25072018
Optional Attachment-(1)-25072018
Copy of resolution passed by the company-25072018
Copy of written consent given by auditor-25072018
Copy of the intimation sent by company-25072018
Form AOC-4-25072018_signed
Form 20B-25072018_signed
Form ADT-1-24072018_signed
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018