Company Information
CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,000
Authorised Capital
10,000,000
Directors
Gaurav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gupta
Director
over 2 years ago
over 2 years ago
Gopal Krishna Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Gupta
Director
almost 30 years ago
almost 30 years ago
Past Directors
Ramesh Chandra Gupta
Director
almost 30 years ago
almost 30 years ago
Charges
16 May 2000
Bank Of Baroda
7 Crore
13 May 2000
Bank Of Baroda
7 Crore
15 January 2010
Bank Of Baroda
20 Crore
19 December 2022
Others
0
13 May 2000
Others
0
16 May 2000
Others
0
15 January 2010
Bank Of Baroda
0
19 December 2022
Others
0
13 May 2000
Others
0
16 May 2000
Others
0
15 January 2010
Bank Of Baroda
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-30122019-signed
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Optional Attachment-(1)-11122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
Form ADT-3-30082019_signed
Resignation letter-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Form DIR-11-30102018_signed
Notice of resignation filed with the company-30102018
Proof of dispatch-30102018
Evidence of cessation;-29102018
Form DIR-12-29102018_signed
Notice of resignation;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of MGT-8-28102018
Directors report as per section 134(3)-28102018
