Company Information
CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
234,750
Authorised Capital
500,000
Directors
Shikha Dushyant Goel
Director
almost 2 years ago
almost 2 years ago
Dushyant Haricharan Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Falit Dushyant Goel
Director/Designated Partner
over 13 years ago
over 13 years ago
Mitu Anshul Goel
Whole Time Director
over 17 years ago
over 17 years ago
Charges
20 April 2011
Indusind Bank Ltd.
30 Lak
21 March 1998
United Western Bank Ltd.
6 Lak
21 March 1998
United Western Bank Ltd.
0
20 April 2011
Indusind Bank Ltd.
0
21 March 1998
United Western Bank Ltd.
0
20 April 2011
Indusind Bank Ltd.
0
Documents
Form DPT-3-01022021-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30112019_signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-23102019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form MGT-7-18042019_signed
List of share holders, debenture holders;-12042019
Form AOC-4-03112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-24112017_signed
Directors report as per section 134(3)-24112017
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-28082017_signed
Copy of written consent given by auditor-28082017
Copy of the intimation sent by company-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
