Company Information

CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raviprakash Goyal
Raviprakash Goyal
Director
about 10 years ago

Past Directors

Chanchal Prakash Goyal
Chanchal Prakash Goyal
Director
over 9 years ago
Anil Rameshchandra Maheshwari
Anil Rameshchandra Maheshwari
Additional Director
almost 17 years ago
Manojkumar Amratlal Gohil
Manojkumar Amratlal Gohil
Director
over 17 years ago
Nilinima Pankaj Gupta
Nilinima Pankaj Gupta
Director
almost 21 years ago

Charges

0
26 May 2017
Hdfc Bank Limited
40 Lak
26 May 2017
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-04112020_signed
Form AOC-4-23102020_signed
Optional Attachment-(1)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form DPT-3-22092020-signed
Auditor?s certificate-14092020
Form DPT-3-10022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Notice of resignation;-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018