Company Information
CIN
Status
Date of Incorporation
29 October 1998
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ishu Rastogi
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajnish Dashottar
Director/Designated Partner
about 1 year ago
about 1 year ago
Harsh Choudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Suraj Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sandeep Jain
Additional Director
over 15 years ago
over 15 years ago
Vijay Kumar Gupta
Director
over 23 years ago
over 23 years ago
Anil Ranvirsagar Agrawal
Director
about 26 years ago
about 26 years ago
Ranvirsagar Gupta
Director
about 26 years ago
about 26 years ago
Charges
30 March 2009
State Bank Of Hyderabad
1 Crore
30 March 2009
State Bank Of Hyderabad
2 Crore
22 May 2007
State Bank Of Hyderabad
2 Crore
23 September 2022
Others
0
22 May 2007
State Bank Of Hyderabad
0
30 March 2009
State Bank Of Hyderabad
0
30 March 2009
State Bank Of Hyderabad
0
23 September 2022
Others
0
22 May 2007
State Bank Of Hyderabad
0
30 March 2009
State Bank Of Hyderabad
0
30 March 2009
State Bank Of Hyderabad
0
23 September 2022
Others
0
22 May 2007
State Bank Of Hyderabad
0
30 March 2009
State Bank Of Hyderabad
0
30 March 2009
State Bank Of Hyderabad
0
23 September 2022
Others
0
22 May 2007
State Bank Of Hyderabad
0
30 March 2009
State Bank Of Hyderabad
0
30 March 2009
State Bank Of Hyderabad
0
23 September 2022
Others
0
22 May 2007
State Bank Of Hyderabad
0
30 March 2009
State Bank Of Hyderabad
0
30 March 2009
State Bank Of Hyderabad
0
Documents
Directors report as per section 134(3)-07032020
List of share holders, debenture holders;-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form AOC-4-07032020_signed
Form MGT-7-07032020_signed
Form DPT-3-29012020-signed
Form DPT-3-15072019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed