Company Information

CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,488,300
Authorised Capital
2,500,000

Directors

Anshul Mittal
Anshul Mittal
Beneficial Owner
over 2 years ago
Ankit Mittal
Ankit Mittal
Beneficial Owner
almost 3 years ago
Rajrani Mittal
Rajrani Mittal
Director
almost 3 years ago

Past Directors

Kamlesh Ramswaroop Bhavsar
Kamlesh Ramswaroop Bhavsar
Director
over 22 years ago
Vikramkumar Tulsidas Jain
Vikramkumar Tulsidas Jain
Director
over 22 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter for extension of AGM;-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Approval letter of extension of financial year or AGM-11122020
Form DPT-3-07092020-signed
Form DPT-3-06092020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017