Company Information
CIN
Status
Date of Incorporation
28 August 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,650,000
Authorised Capital
3,000,000
Directors
Kushal Gupta
Director
over 2 years ago
over 2 years ago
Suchika Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Arun Gupta
Director
about 9 years ago
about 9 years ago
Prasan Shivkumar Khemka
Director
over 24 years ago
over 24 years ago
Shivkumar Motilal Khemka
Director
over 24 years ago
over 24 years ago
Charges
14 July 2022
Others
0
23 June 2022
Others
0
19 February 2022
Others
0
14 July 2022
Others
0
23 June 2022
Others
0
19 February 2022
Others
0
14 July 2022
Others
0
23 June 2022
Others
0
19 February 2022
Others
0
Documents
Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Notice of resignation;-05072019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form AOC-4-13012019_signed
Form ADT-1-01012019_signed
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
Copy of the intimation sent by company-01012019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-03122017_signed
Form ADT-3-01122017-signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
