Company Information
CIN
Status
Date of Incorporation
15 February 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 August 2020
Paid Up Capital
845,000
Authorised Capital
1,100,000
Directors
Niti Raviprakash Goyal
Director/Designated Partner
about 10 years ago
about 10 years ago
Neeta Raviprakash Goyal
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Anil Rameshchandra Maheshwari
Director
about 15 years ago
about 15 years ago
Manojkumar Amratlal Gohil
Director
almost 18 years ago
almost 18 years ago
Charges
18 October 2010
State Bank Of India
49 Lak
18 October 2010
State Bank Of India
0
18 October 2010
State Bank Of India
0
18 October 2010
State Bank Of India
0
Documents
Form STK-2-30092021-signed
Optional Attachment-(3)-22122020
Optional Attachment-(2)-22122020
-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(4)-22122020
Optional Attachment-(5)-22122020
Form MGT-14-16102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(4)-16102020
-16102020
Optional Attachment-(5)-16102020
List of share holders, debenture holders;-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
