Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
186,080
Authorised Capital
1,500,000

Directors

Subhashchand Gajanand Goyal
Subhashchand Gajanand Goyal
Director
about 2 years ago
Sunilkumar Maliram Goyal
Sunilkumar Maliram Goyal
Beneficial Owner
over 6 years ago
Ravishankar Maliram Goyal
Ravishankar Maliram Goyal
Beneficial Owner
over 6 years ago
Nirmaladevi Subhashchand Goyal
Nirmaladevi Subhashchand Goyal
Director
about 15 years ago

Documents

Form BEN - 2-04012021_signed
Declaration under section 90-26122020
Form DPT-3-21012020-signed
Form DPT-3-16012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Auditor?s certificate-30062019
Form INC-22-21122018_signed
Copy of board resolution authorizing giving of notice-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Optional Attachment-(1)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171109
Form MGT-14-08112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Altered articles of association-08112017
Altered memorandum of association-08112017
Form AOC-4-20102017_signed