Company Information

CIN
Status
Date of Incorporation
28 October 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Anil Surendranath Gupta
Anil Surendranath Gupta
Director
almost 3 years ago

Past Directors

Amit Gupta
Amit Gupta
Additional Director
almost 9 years ago
Mukeshbhai Manuprasad Joshi
Mukeshbhai Manuprasad Joshi
Additional Director
over 16 years ago
Pravin Arvind Kalolia
Pravin Arvind Kalolia
Director
about 38 years ago

Charges

0
20 May 1991
Bank Of Baroda `
3 Lak
20 May 1991
Bank Of Baroda `
0
20 May 1991
Bank Of Baroda `
0

Documents

Form MGT-7-08122020_signed
Form ADT-1-05122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-03122020
Copy of written consent given by auditor-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Form AOC-4-03122020_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form MGT-14-18092019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form ADT-3-16092019_signed
Resignation letter-16092019
Form MSME FORM I-29052019_signed
Form AOC-4-22082018_signed