Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narayan Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Tarachand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Ramavtar Goyal
Director
over 15 years ago
over 15 years ago
Past Directors
Rajesh Naraindas Teckwani
Director
over 15 years ago
over 15 years ago
Charges
13 June 2019
Kotak Mahindra Bank Limited
6 Crore
13 June 2019
Others
0
13 June 2019
Others
0
13 June 2019
Others
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-10022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-09102019_signed
Instrument(s) of creation or modification of charge;-09102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Optional Attachment-(1)-16122018
List of share holders, debenture holders;-16122018
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form DIR-12-12062017_signed
Optional Attachment-(1)-08062017
