Company Information

CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,792,000
Authorised Capital
10,000,000

Directors

Bhasha Ramgopal Gupta
Bhasha Ramgopal Gupta
Director
about 26 years ago
Ramgopal Ramsahay Gupta
Ramgopal Ramsahay Gupta
Managing Director
almost 31 years ago

Past Directors

Manjari Prashant Gupta
Manjari Prashant Gupta
Director
over 10 years ago

Documents

Form BEN - 2-09012020_signed
Optional Attachment-(1)-09012020
Declaration under section 90-09012020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(2)-19042019
Form MGT-7-13012019_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Optional Attachment-(1)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-24102016
Form AOC-4-24102016