Company Information

CIN
Status
Date of Incorporation
11 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,259,500
Authorised Capital
20,000,000

Directors

Manish Mahesh Gupta
Manish Mahesh Gupta
Director/Designated Partner
over 2 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director
over 21 years ago
Rishi Rameshchand Gupta
Rishi Rameshchand Gupta
Director
almost 22 years ago

Documents

Form MGT-14-04012021_signed
Form PAS-6-30112020_signed
Optional Attachment-(1)-25112020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form INC-22-15122019_signed
Copies of the utility bills as mentioned above (not older than two months)-15122019
Copy of board resolution authorizing giving of notice-15122019
Optional Attachment-(1)-15122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122019
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017