Company Information
CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,992,000
Authorised Capital
4,000,000
Directors
Rajendra Kumar Darak
Director
almost 11 years ago
almost 11 years ago
Kailashchand Ramniwas Vaishnav
Director
almost 11 years ago
almost 11 years ago
Past Directors
Nikhil Dineshkumar Gupta
Whole Time Director
over 12 years ago
over 12 years ago
Mahavirprasad Ramkishandas Gupta
Director
over 17 years ago
over 17 years ago
Dineshkumar Mahavir Prasad Gupta
Director
over 21 years ago
over 21 years ago
Rajeshkumar Jaybhagwandas Gupta
Director
over 21 years ago
over 21 years ago
Pankaj Jaibhagwan Gupta
Director
almost 26 years ago
almost 26 years ago
Charges
06 November 2004
Bank Of Baroda
25 Lak
06 November 2004
Bank Of Baroda
25 Lak
06 November 2004
Bank Of Baroda
0
06 November 2004
Bank Of Baroda
0
06 November 2004
Bank Of Baroda
0
06 November 2004
Bank Of Baroda
0
06 November 2004
Bank Of Baroda
0
06 November 2004
Bank Of Baroda
0
06 November 2004
Bank Of Baroda
0
06 November 2004
Bank Of Baroda
0
06 November 2004
Bank Of Baroda
0
06 November 2004
Bank Of Baroda
0
Documents
Form ADT-1-23112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-07022018
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Form MGT-14-30122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122017
