Company Information

CIN
Status
Date of Incorporation
22 December 2004
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
250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Chokhra
Dilip Chokhra
Director/Designated Partner
almost 2 years ago
Harish Chandra Gupta
Harish Chandra Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Anupam Kishor Gupta
Anupam Kishor Gupta
Director
over 7 years ago
Haresh Memchand Gala
Haresh Memchand Gala
Director
about 20 years ago
Ashokkumar Champalal Parekh
Ashokkumar Champalal Parekh
Director
about 20 years ago
Champalal Gakchandji Parekh
Champalal Gakchandji Parekh
Director
about 20 years ago

Documents

Form DPT-3-08022021-signed
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-02102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02102020
Complete record of private placement offers and acceptances in Form PAS-5.-02102020
Optional Attachment-(1)-17092020
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form ADT-1-20112018_signed
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Form MGT-6-22062018_signed