Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Sitaram Goyal
Atul Sitaram Goyal
Director
over 2 years ago
Sitaram Ramkumar Goyal
Sitaram Ramkumar Goyal
Director
almost 10 years ago

Past Directors

Shashikant Gaurishanker Kokra
Shashikant Gaurishanker Kokra
Director
over 13 years ago

Documents

Form STK-2-30092021-signed
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
-23122020
Optional Attachment-(4)-23122020
Form MGT-14-28102020_signed
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
-28102020
Optional Attachment-(4)-28102020
Optional Attachment-(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019