Company Information

CIN
Status
Date of Incorporation
10 June 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
667,000
Authorised Capital
1,000,000

Directors

Nimit Naveen Gupta
Nimit Naveen Gupta
Director/Designated Partner
almost 2 years ago
Arpit Gupta
Arpit Gupta
Director/Designated Partner
over 2 years ago
Jaikishan Badluram Gupta
Jaikishan Badluram Gupta
Director/Designated Partner
over 2 years ago
Naveen Gupta
Naveen Gupta
Director/Designated Partner
over 2 years ago
Sunita Rajesh Chopra
Sunita Rajesh Chopra
Director
over 21 years ago

Documents

Form DPT-3-10012020-signed
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of resolution passed by the company-10122019
Directors report as per section 134(3)-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-29062019
Form MSME FORM I-29052019_signed
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-14-06072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180706
Altered memorandum of association-30062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form MGT-7-19082017_signed
List of share holders, debenture holders;-17082017
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017