Company Information

CIN
Status
Date of Incorporation
17 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Janak Thakorlal Barot
Janak Thakorlal Barot
Director/Designated Partner
over 2 years ago
Kalpesh Kantipuri Goswami
Kalpesh Kantipuri Goswami
Director/Designated Partner
about 23 years ago

Charges

0
29 November 2005
Bank Of India
4 Crore
29 November 2005
Bank Of India
0
29 November 2005
Bank Of India
0
29 November 2005
Bank Of India
0

Documents

Form DPT-3-20012020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-21112019-signed
Form ADT-3-04102019_signed
Resignation letter-03102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(3)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-25042019
Optional Attachment-(1)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-15112016