Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
50,000,000

Directors

Manojkumar Gupta
Manojkumar Gupta
Director/Designated Partner
almost 3 years ago
Mahendrakumar Gupta
Mahendrakumar Gupta
Director/Designated Partner
almost 3 years ago
Arvind Kumar Agarwal
Arvind Kumar Agarwal
Director/Designated Partner
about 14 years ago
Ashokbhai Bhagwanbhai Lakhani
Ashokbhai Bhagwanbhai Lakhani
Director
about 14 years ago

Past Directors

Aruna Arvindkumar Agarwal
Aruna Arvindkumar Agarwal
Additional Director
almost 13 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-08122020
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DPT-3-29062018-signed
Auditor?s certificate-27062018
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092017
Copy of Board or Shareholders? resolution-27092017