Company Information

CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Gopichand Goyal
Pankaj Gopichand Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Punita Jain
Punita Jain
Director
over 12 years ago
Arunkumar Drupad Sharma
Arunkumar Drupad Sharma
Additional Director
almost 13 years ago

Documents

Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form DPT-3-05102020-signed
Auditor?s certificate-19092020
Optional Attachment-(1)-19092020
Form INC-22-18072020_signed
Optional Attachment-(1)-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Copy of board resolution authorizing giving of notice-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed