Company Information

CIN
Status
Date of Incorporation
24 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vishal Ramesh Khurana
Vishal Ramesh Khurana
Director
over 2 years ago
Ramesh Madhavdas Khurana
Ramesh Madhavdas Khurana
Director
almost 30 years ago

Past Directors

Raj Ramesh Khurana
Raj Ramesh Khurana
Director
almost 30 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DPT-3-09092020-signed
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_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_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
Form DIR-12-18082018_signed
Form ADT-1-04102017_signed
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Optional Attachment-(1)-16092017
List of share holders, debenture holders;-16092017
Directors report as per section 134(3)-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Form MGT-7-16092017_signed