Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,658,600
Authorised Capital
20,000,000

Directors

Prerna Garg
Prerna Garg
Director/Designated Partner
about 2 years ago
Nitin Garg
Nitin Garg
Director/Designated Partner
over 2 years ago
Navinkumar Ramgopal Aggarwal
Navinkumar Ramgopal Aggarwal
Director/Designated Partner
over 2 years ago
Archit Garg
Archit Garg
Director/Designated Partner
over 2 years ago
Dharam Navinkumar Aggarwal
Dharam Navinkumar Aggarwal
Director/Designated Partner
almost 3 years ago
Varun Garg
Varun Garg
Director/Designated Partner
almost 3 years ago
Anooj Dharm Garg
Anooj Dharm Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Maheshkumar Dayalal Vadalia
Maheshkumar Dayalal Vadalia
Additional Director
over 17 years ago
Pankaj Devji Sutaria
Pankaj Devji Sutaria
Director
over 18 years ago
Bhupatlal Kurji Sutaria
Bhupatlal Kurji Sutaria
Director
over 20 years ago
Surinder Rametra
Surinder Rametra
Director
over 20 years ago

Charges

29 March 2023
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-22032021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020
Form DPT-3-25122020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of the intimation sent by company-30052019
Form DIR-12-14052019_signed
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form DIR-12-21032019_signed
Evidence of cessation;-21032019