Company Information

CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Manish Vijaykumar Gupta
Manish Vijaykumar Gupta
Director/Designated Partner
about 2 years ago
Sandeep Agrawal
Sandeep Agrawal
Director/Designated Partner
about 7 years ago
Sulochana Vijaykumar Gupta
Sulochana Vijaykumar Gupta
Director
almost 22 years ago

Past Directors

Vijaykumar Durgaprasad Gupta
Vijaykumar Durgaprasad Gupta
Director
almost 22 years ago

Documents

Form INC-28-15052019-signed
Optional Attachment-(1)-30042019
Copy of court order or NCLT or CLB or order by any other competent authority.-30042019
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Form ADT-1-28022019_signed
Copy of written consent given by auditor-28022019
Copy of the intimation sent by company-28022019
Copy of resolution passed by the company-28022019
Form GNL-2-22022019-signed
Optional Attachment-(1)-14022019
Form ADT-3-24122018_signed
Resignation letter-24122018
Form MGT-14-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Optional Attachment-(1)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(2)-08102018
Form DIR-12-08102018_signed
Form DIR-12-21082018_signed
Optional Attachment-(1)-21082018
Evidence of cessation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Interest in other entities;-21082018