Company Information

CIN
Status
Date of Incorporation
17 June 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Directors

Krupanshu Goswami
Krupanshu Goswami
Director/Designated Partner
over 2 years ago
Nikunj Rakesh Goswami
Nikunj Rakesh Goswami
Director/Designated Partner
over 2 years ago
Mukesh Radhaprataplalji Goswami
Mukesh Radhaprataplalji Goswami
Director
almost 3 years ago

Past Directors

Rakeshbhai Radhaprataplalji Goswami
Rakeshbhai Radhaprataplalji Goswami
Director
over 34 years ago
Dushyant Radhaprataplalji Goswami
Dushyant Radhaprataplalji Goswami
Director
over 34 years ago

Charges

1 Crore
16 February 2018
Union Bank Of India
1 Crore
25 January 2001
Union Bank Of India
15 Lak
20 September 2002
Union Bank Of India
1 Lak
16 February 2018
Others
0
20 September 2002
Union Bank Of India
0
25 January 2001
Union Bank Of India
0
16 February 2018
Others
0
20 September 2002
Union Bank Of India
0
25 January 2001
Union Bank Of India
0

Documents

Form MGT-7-29102020_signed
Form AOC-4-27102020_signed
Approval letter of extension of financial year or AGM-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Approval letter for extension of AGM;-26102020
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form DPT-3-19082019-signed
Auditor?s certificate-26062019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Instrument(s) of creation or modification of charge;-18042018
Optional Attachment-(1)-18042018
Form CHG-4-18042018_signed
Form CHG-1-18042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180418
CERTIFICATE OF SATISFACTION OF CHARGE-20180418
Letter of the charge holder stating that the amount has been satisfied-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017