Company Information

CIN
Status
Date of Incorporation
03 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,410,000
Authorised Capital
3,000,000

Directors

Yogesh Madanlal Gupta
Yogesh Madanlal Gupta
Managing Director
over 2 years ago
Priyanka Yogesh Gupta
Priyanka Yogesh Gupta
Director
over 31 years ago
Sushiladevi Madanlal Gupta
Sushiladevi Madanlal Gupta
Director
over 31 years ago

Past Directors

Rutva Yogesh Gupta
Rutva Yogesh Gupta
Director
about 9 years ago
Riya Yogesh Gupta
Riya Yogesh Gupta
Director
about 9 years ago
Nilesh Madanlal Gupta
Nilesh Madanlal Gupta
Managing Director
over 31 years ago

Charges

50 Lak
28 September 2017
Indian Bank
50 Lak
28 September 2017
Indian Bank
0
28 September 2017
Indian Bank
0
28 September 2017
Indian Bank
0

Documents

Form MGT-7-03012021_signed
Form ADT-1-01012021_signed
Form DPT-3-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-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 DPT-3-19072019-signed
Auditor?s certificate-23062019
Form DIR-12-08052019_signed
Evidence of cessation;-07052019
Notice of resignation;-07052019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Instrument(s) of creation or modification of charge;-02112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171102