Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Ramavtar Goyal
Santosh Ramavtar Goyal
Director/Designated Partner
over 2 years ago
Narayan Goyal
Narayan Goyal
Director/Designated Partner
almost 3 years ago
Anchal Siddhant Goyal
Anchal Siddhant Goyal
Director/Designated Partner
over 3 years ago

Past Directors

Sanjay Shyamsundar Poddar
Sanjay Shyamsundar Poddar
Director
almost 10 years ago
Sapna Issrani
Sapna Issrani
Director
over 14 years ago

Documents

Form DPT-3-16022021-signed
Form DPT-3-10022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Notice of resignation;-30082019
Evidence of cessation;-30082019
Form AOC-4-23042019_signed
Form MGT-7-23042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-17042019
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form 20B-05042017_signed
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Directors report as per section 134(3)-04042017
List of share holders, debenture holders;-04042017