Company Information
CIN
Status
Date of Incorporation
16 May 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Bhagwandas Matadin Gupta
Director
about 2 years ago
about 2 years ago
Chanda Bhagawandas Gupta
Director
over 24 years ago
over 24 years ago
Past Directors
Kuldeep Singh Saluja
Director
about 13 years ago
about 13 years ago
Kunjan Dhanvantrai Vyas
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Documents
Acknowledgement received from company-19022020
Evidence of cessation;-19022020
Form DIR-11-19022020_signed
Form DIR-12-19022020_signed
Notice of resignation filed with the company-19022020
Notice of resignation;-19022020
Proof of dispatch-19022020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form AOC-4-28122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-160216.OCT
Form ADT-1-120216.OCT
Form MGT-7-120216.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Copy of resolution-040315.PDF
