Company Information
CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,086,800
Authorised Capital
17,500,000
Directors
Charu Rajratan Goyal
Director
over 2 years ago
over 2 years ago
Swapnil Rajratan Goyal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rajratan Goyal
Beneficial Owner
almost 19 years ago
almost 19 years ago
Past Directors
Manishkumar Balwant Agarwal
Director
almost 9 years ago
almost 9 years ago
Charges
02 July 2012
Canara Bank
9 Crore
18 May 2007
Canara Bank
18 Crore
18 May 2007
Others
0
02 July 2012
Canara Bank
0
18 May 2007
Others
0
02 July 2012
Canara Bank
0
18 May 2007
Others
0
02 July 2012
Canara Bank
0
Documents
Form BEN - 2-17082020_signed
Declaration under section 90-17082020
Form DIR-12-15082020_signed
Form DIR-11-15082020_signed
Proof of dispatch-14082020
Notice of resignation;-14082020
Acknowledgement received from company-14082020
Notice of resignation filed with the company-14082020
Evidence of cessation;-14082020
Form PAS-3-17062020_signed
Copy of Board or Shareholders? resolution-17062020
Optional Attachment-(1)-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Form MGT-7-15122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of other Entity(s)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(3)-29112019
Form DPT-3-23102019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-27062019
Optional Attachment-(2)-19122018
