Company Information

CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 July 2021
Paid Up Capital
3,290,000
Authorised Capital
5,000,000

Directors

Ramgopal Fatehpuria
Ramgopal Fatehpuria
Director
over 2 years ago
Bhanwaridevi Ramgopal Fatehpuria
Bhanwaridevi Ramgopal Fatehpuria
Director
almost 11 years ago
Sangeeta Dipesh Fatehpuria
Sangeeta Dipesh Fatehpuria
Director/Designated Partner
over 19 years ago
Dipesh Kumar Fatehpuria
Dipesh Kumar Fatehpuria
Director
over 19 years ago

Charges

0
27 August 2011
Indian Overseas Bank
72 Lak
27 August 2011
Indian Overseas Bank
0
27 August 2011
Indian Overseas Bank
0
27 August 2011
Indian Overseas Bank
0

Documents

Form DPT-3-25082020-signed
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Directors report as per section 134(3)-30072020
Details of other Entity(s)-30072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020
Optional Attachment-(1)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
List of share holders, debenture holders;-30072020
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Form DPT-3-18022020-signed
Form ADT-1-08082019_signed
Copy of resolution passed by the company-08082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019
List of share holders, debenture holders;-08082019
Copy of written consent given by auditor-08082019
Details of other Entity(s)-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(3)-08082019
Copy of the intimation sent by company-08082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Optional Attachment-(2)-08082019
Form MGT-7-08082019_signed
Form AOC-4-08082019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Details of other Entity(s)-16072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072019