Company Information
CIN
Status
Date of Incorporation
27 February 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,643,430
Authorised Capital
9,500,000
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
Director
almost 23 years ago
almost 23 years ago
Past Directors
Manishkumar Balwant Agarwal
Director
over 8 years ago
over 8 years ago
Charges
26 August 2010
Canara Bank
1 Crore
26 August 2010
Canara Bank
0
26 August 2010
Canara Bank
0
26 August 2010
Canara Bank
0
Documents
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-09102020
Form DIR-12-15082020_signed
Form DIR-11-15082020_signed
Proof of dispatch-14082020
Notice of resignation filed with the company-14082020
Notice of resignation;-14082020
Evidence of cessation;-14082020
Acknowledgement received from company-14082020
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form ADT-1-24112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Details of other Entity(s)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-23102019-signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration under section 90-27072019
