Company Information

CIN
Status
Date of Incorporation
12 October 2001
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

Rajkumari Gupta
Rajkumari Gupta
Director/Designated Partner
almost 2 years ago
Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
about 2 years ago
Harshad Babulal Prajapati
Harshad Babulal Prajapati
Director/Designated Partner
over 2 years ago
Naseemaben Maulikbhai Patel
Naseemaben Maulikbhai Patel
Director
about 12 years ago

Past Directors

Sunder Lal Gupta
Sunder Lal Gupta
Director
almost 10 years ago

Documents

Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-18102019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-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
Form ADT-1-18102018_signed
Optional Attachment-(1)-18102018
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Form ADT-1-20072018_signed
Copy of the intimation sent by company-17072018
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Form MGT-7-30112017_signed