Company Information

CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,140,000
Authorised Capital
36,000,000

Directors

Vipul Bhagatram Gupta
Vipul Bhagatram Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Sonal Vipul Gupta
Sonal Vipul Gupta
Additional Director
over 6 years ago
Sonia Bhagatram Gupta
Sonia Bhagatram Gupta
Director
over 21 years ago
Prabhash Kumar Jalan
Prabhash Kumar Jalan
Director
almost 22 years ago

Documents

Evidence of cessation;-17062020
Optional Attachment-(1)-17062020
Notice of resignation;-17062020
Form DIR-12-17062020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122019
Form DIR-12-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form DIR-12-29042019_signed
Form MGT-14-26042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Altered articles of association-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018