Company Information

CIN
Status
Date of Incorporation
26 September 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jogender Gupta
Jogender Gupta
Director
over 1 year ago
Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
about 2 years ago
Rajkumari Gupta
Rajkumari Gupta
Director/Designated Partner
about 2 years ago
Harshad Babulal Prajapati
Harshad Babulal Prajapati
Director/Designated Partner
over 2 years ago

Past Directors

Sunder Lal Gupta
Sunder Lal Gupta
Director
almost 13 years ago

Documents

Form DPT-3-06012020-signed
Form DPT-3-23122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-18102019
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-14072018_signed
Copy of resolution passed by the company-14072018
Copy of the intimation sent by company-14072018
Copy of written consent given by auditor-14072018
Directors report as per section 134(3)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed