Company Information

CIN
Status
Date of Incorporation
23 March 2005
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 September 2021
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Tandon
Vishal Tandon
Director
almost 4 years ago
Harish Chandra Gupta
Harish Chandra Gupta
Director
almost 6 years ago
Sandeep Garg
Sandeep Garg
Director
about 12 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Form DPT-3-14102020-signed
Form DPT-3-09072020-signed
Optional Attachment-(1)-19062020
Form MGT-14-24022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200224
Altered memorandum of association-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form BEN - 2-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(5)-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Declaration under section 90-26122019
Form DIR-12-15112019_signed
Evidence of cessation;-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019