Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,000
Authorised Capital
1,000,000

Directors

Anadkumar Santlal Gupta
Anadkumar Santlal Gupta
Director/Designated Partner
over 2 years ago
Sunitadevi Anandkumar Gupta
Sunitadevi Anandkumar Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Surender Gupta Kumar
Surender Gupta Kumar
Director
over 14 years ago
Gagan Chandra Pradhan
Gagan Chandra Pradhan
Director
over 19 years ago
Bandana Kar
Bandana Kar
Director
over 20 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Supplementary or Test audit report under section 143-11122019
Form AOC - 4 CFS-11122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form DIR-11-27072018_signed
Notice of resignation filed with the company-24072018
Acknowledgement received from company-24072018
Proof of dispatch-24072018
Optional Attachment-(1)-23072018
Form DIR-12-23072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Evidence of cessation;-23072018