Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Anushi Gupta
Anushi Gupta
Director/Designated Partner
over 2 years ago
Dipti Sumeet Gupta
Dipti Sumeet Gupta
Director/Designated Partner
over 2 years ago
Vaibhav Rishikesh Gupta
Vaibhav Rishikesh Gupta
Director/Designated Partner
almost 3 years ago
Kanchan Gupta
Kanchan Gupta
Individual Promoter
over 10 years ago
Aman Sunit Kumar Gupta
Aman Sunit Kumar Gupta
Director
almost 19 years ago
Sunita Mittal
Sunita Mittal
Director
almost 19 years ago

Past Directors

Sunita Jai Narain Gupta
Sunita Jai Narain Gupta
Director
almost 19 years ago
Maheshbhai Radhakishan Agarwal
Maheshbhai Radhakishan Agarwal
Director
almost 19 years ago

Charges

2 Crore
31 May 2016
Hdfc Bank Limited
5 Crore
21 July 2015
Oriental Bank Of Commerce Limited
2 Crore
24 July 2007
Bank Of Baroda
2 Crore
09 July 2007
Bank Of Baroda
2 Crore
09 July 2007
Bank Of Baroda
0
31 May 2016
Hdfc Bank Limited
0
21 July 2015
Oriental Bank Of Commerce Limited
0
24 July 2007
Bank Of Baroda
0
09 July 2007
Bank Of Baroda
0
31 May 2016
Hdfc Bank Limited
0
21 July 2015
Oriental Bank Of Commerce Limited
0
24 July 2007
Bank Of Baroda
0
09 July 2007
Bank Of Baroda
0
31 May 2016
Hdfc Bank Limited
0
21 July 2015
Oriental Bank Of Commerce Limited
0
24 July 2007
Bank Of Baroda
0

Documents

Form DPT-3-05022021-signed
Auditor?s certificate-01102020
List of depositors-01102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-18112019-signed
Form DPT-3-06112019-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-16072019_signed
List of depositors-29062019
Auditor?s certificate-29062019
Form MSME FORM I-25052019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017