Company Information

CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Tarun Rajendra Prasad Mittal
Tarun Rajendra Prasad Mittal
Director
over 2 years ago
Purvi Dipeshkumar Goyal
Purvi Dipeshkumar Goyal
Director
over 14 years ago
Kavita Sanjeev Agrawal
Kavita Sanjeev Agrawal
Director
over 21 years ago

Documents

Form AOC-4-26112019_signed
Optional Attachment-(4)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Approval letter for extension of AGM;-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(3)-27102018
Secretarial Audit Report-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-11072018_signed
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
-11072018
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Optional Attachment-(3)-05122017
Optional Attachment-(4)-05122017