Company Information

CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manish Vijaykumar Gupta
Manish Vijaykumar Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Shilpa Manish Gupta
Shilpa Manish Gupta
Additional Director
almost 3 years ago
Sulochana Vijaykumar Gupta
Sulochana Vijaykumar Gupta
Additional Director
over 7 years ago
Mohit Vijaykumar Gupta
Mohit Vijaykumar Gupta
Director
over 19 years ago
Vijaykumar Durgaprasad Gupta
Vijaykumar Durgaprasad Gupta
Director
over 19 years ago

Documents

List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Form DIR-12-17082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Interest in other entities;-16082018
Optional Attachment-(1)-16082018
Notice of resignation filed with the company-17032018
Proof of dispatch-17032018
Form DIR-11-17032018_signed