Company Information

CIN
Status
Date of Incorporation
19 December 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Nitin Ashokkumar Gupta
Nitin Ashokkumar Gupta
Director
almost 3 years ago
Harsh Kumar Shiv Kumar Tayal
Harsh Kumar Shiv Kumar Tayal
Director/Designated Partner
almost 3 years ago
Shikha Nitin Gupta
Shikha Nitin Gupta
Director
about 17 years ago

Charges

0
17 March 2008
Canara Bank
61 Lak
17 March 2008
Canara Bank
0
17 March 2008
Canara Bank
0
17 March 2008
Canara Bank
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-13072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-15102017
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016
Form AOC-4-041115.OCT