Company Information

CIN
Status
Date of Incorporation
14 February 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Jaikishan Badluram Gupta
Jaikishan Badluram Gupta
Director/Designated Partner
over 2 years ago
Naveen Gupta
Naveen Gupta
Director/Designated Partner
over 2 years ago
Preety Aggarwal
Preety Aggarwal
Director
over 21 years ago
Abhishek Arya
Abhishek Arya
Director
over 22 years ago
Savita Gupta
Savita Gupta
Director/Designated Partner
almost 23 years ago
Usha Gupta
Usha Gupta
Director
almost 23 years ago

Past Directors

Rajendra Vijaykumar Patawari
Rajendra Vijaykumar Patawari
Additional Director
about 4 years ago

Documents

Form PAS-3-17022021_signed
Form DPT-3-01012021-signed
Copy of the special resolution authorizing the issue of bonus shares;-02122020
Directors report as per section 134(3)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
List of share holders, debenture holders;-02122020
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.-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Copy of Board or Shareholders? resolution-02122020
Approval letter for extension of AGM;-02122020
Optional Attachment-(1)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form PAS-6-30112020_signed
Form MGT-14-30112020_signed
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-14-30092020_signed
Optional Attachment-(1)-30092020
Form PAS-6-11092020_signed
Form MGT-14-10092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200910
Form PAS-6-09092020_signed
Form MGT-14-08092020_signed
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-05092020
Altered articles of association-05092020
Altered memorandum of association-05092020