Company Information

CIN
Status
Date of Incorporation
15 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Girish Kumar Mittal
Girish Kumar Mittal
Director/Designated Partner
almost 3 years ago
Maheshbhai Radhakishan Agarwal
Maheshbhai Radhakishan Agarwal
Director
about 26 years ago

Charges

1 Crore
19 April 2007
Hdfc Bank Limited
1 Crore
19 April 2007
Hdfc Bank Limited
0
19 April 2007
Hdfc Bank Limited
0
19 April 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-23022021-signed
Auditor?s certificate-05102020
List of depositors-05102020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-28062019
List of depositors-28062019
Form MSME FORM I-25052019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-04102016_signed