Company Information

CIN
Status
Date of Incorporation
28 January 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,256,000
Authorised Capital
1,500,000

Directors

Anilkumar Shyamsunder Singhal
Anilkumar Shyamsunder Singhal
Director
about 2 years ago

Past Directors

Mayanka Sunilkumar Gupta
Mayanka Sunilkumar Gupta
Additional Director
over 6 years ago
Nikunj Shyam Sunder Gupta
Nikunj Shyam Sunder Gupta
Additional Director
over 12 years ago
Sandeep Shivkumar Goyal
Sandeep Shivkumar Goyal
Additional Director
almost 13 years ago
Sunilkumar Nandkishore Gupta
Sunilkumar Nandkishore Gupta
Director
over 20 years ago
Shreemohan Nandkishore Gupta
Shreemohan Nandkishore Gupta
Director
over 20 years ago
Jatin Prakash Gupta
Jatin Prakash Gupta
Director
over 20 years ago
Pawankumar Baluram Gupta
Pawankumar Baluram Gupta
Director
almost 21 years ago
Shreeprakash Nandkishore Gupta
Shreeprakash Nandkishore Gupta
Director
over 21 years ago
Shyamsunder Nandkishore Gupta
Shyamsunder Nandkishore Gupta
Director
almost 29 years ago

Charges

0
21 June 2005
The United Western Bank Litd
5 Crore
21 June 2005
The United Western Bank Litd
0
21 June 2005
The United Western Bank Litd
0
21 June 2005
The United Western Bank Litd
0
21 June 2005
The United Western Bank Litd
0

Documents

Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-14102019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Notice of resignation;-13072019
Optional Attachment-(1)-13072019
Optional Attachment-(2)-13072019
Form DIR-12-13072019_signed
Evidence of cessation;-13072019
Optional Attachment-(2)-22062019
Optional Attachment-(1)-22062019
Evidence of cessation;-22062019
Form DIR-12-22062019_signed
Notice of resignation;-22062019
Copy of the intimation sent by company-10062019