Company Information
CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,795,000
Authorised Capital
180,000,000
Directors
Rohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapilkumar Roopchand Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Biharisaran Babulal Khandelwal
Director
over 18 years ago
over 18 years ago
Past Directors
Dharampal Rameshwardass Gupta
Director
about 6 years ago
about 6 years ago
Charges
08 August 2018
Citi Bank N.a.
15 Crore
10 January 2008
Bank Of Baroda
65 Crore
08 August 2018
Citi Bank N.a.
0
10 January 2008
Others
0
08 August 2018
Citi Bank N.a.
0
10 January 2008
Others
0
08 August 2018
Citi Bank N.a.
0
10 January 2008
Others
0
Documents
Form DIR-12-12112020_signed
Notice of resignation;-10112020
Optional Attachment-(1)-10112020
Evidence of cessation;-10112020
Form SH-8-06102020-signed
Form SH-9-06102020-signed
Copy of Special Resolution-01102020
Copy of board resolution-01102020
Optional Attachment-(1)-30092020
Statement of assets and liabilities-30092020
Copy of Special Resolution-30092020
Details of the promoters of the company-30092020
Optional Attachment-(3)-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Affidavit as per rule 65(3)-01102020
Statement of assets and liabilities-01102020
Declaration by auditor(s)-30092020
Auditor's report-01102020
Auditor's report-30092020
Optional Attachment-(4)-30092020
Optional Attachment-(5)-30092020
Audited financial statements of last three years-30092020
Copy of the board resolution-30092020
Copy of board resolution-30092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30092020
Affidavit as per rule 65(3)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Form MGT-14-25092020_signed
