Company Information

CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,170,000
Authorised Capital
7,000,000

Directors

Puneet Mahendra Sharma
Puneet Mahendra Sharma
Director
about 12 years ago
Anuj Goyal
Anuj Goyal
Beneficial Owner
over 18 years ago

Past Directors

Shipra Goyal
Shipra Goyal
Additional Director
over 14 years ago
Dipak Kumar Dalmia
Dipak Kumar Dalmia
Director
over 18 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
-24052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT