Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Narendrakumar Roopchand Goyal
Director
over 4 years ago
over 4 years ago
Bhanwar Chhaganlal Shah
Director
almost 15 years ago
almost 15 years ago
Charges
09 September 2011
State Bank Of India
34 Lak
Documents
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Form ADT-1-04092020_signed
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Optional Attachment-(1)-01092020
Notice of resignation;-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Form DPT-3-17102019-signed
Optional Attachment-(2)-08102019
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Optional Attachment-(2)-20072019
Optional Attachment-(4)-20072019
Optional Attachment-(3)-20072019
Optional Attachment-(1)-20072019
Form DIR-12-20072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Optional Attachment-(5)-20072019
Optional Attachment-(1)-26062019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
