Company Information
CIN
Status
Date of Incorporation
21 August 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,870,000
Authorised Capital
10,000,000
Directors
Sushil Kumar Gupta
Beneficial Owner
almost 3 years ago
almost 3 years ago
Past Directors
Swati Naman Pipara
Additional Director
over 6 years ago
over 6 years ago
Neha Sushilkumar Gupta
Director
about 15 years ago
about 15 years ago
Manju Gupta
Director
about 15 years ago
about 15 years ago
Charges
07 October 2014
Bank Of Baroda
4 Crore
11 March 1998
Bank Of Baroda
20 Lak
30 November 2021
Hdfc Bank Limited
0
07 October 2014
Others
0
11 March 1998
Bank Of Baroda
0
30 November 2021
Hdfc Bank Limited
0
07 October 2014
Others
0
11 March 1998
Bank Of Baroda
0
Documents
Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Letter of the charge holder stating that the amount has been satisfied-15122020
Form DPT-3-09012020-signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form BEN - 2-24092019_signed
Declaration under section 90-21092019
Form DIR-12-11072019_signed
Evidence of cessation;-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form DIR-12-23042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-02042019_signed
Evidence of cessation;-30032019
Notice of resignation;-30032019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
