Company Information

CIN
Status
Date of Incorporation
28 January 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
3,218,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Shefali Mohan Gupta
Shefali Mohan Gupta
Additional Director
almost 4 years ago
Mayanka Sunilkumar Gupta
Mayanka Sunilkumar Gupta
Director
over 5 years ago
Jatin Prakash Gupta
Jatin Prakash Gupta
Additional Director
over 13 years ago
Gaurav Shree Prakash Gupta
Gaurav Shree Prakash Gupta
Additional Director
over 13 years ago
Umadevi Shreemohan Gupta
Umadevi Shreemohan Gupta
Director
about 14 years ago
Savita Shyamsunder Gupta
Savita Shyamsunder Gupta
Director
about 14 years ago
Sunilkumar Nandkishore Gupta
Sunilkumar Nandkishore Gupta
Director
over 20 years ago
Shyamsunder Nandkishore Gupta
Shyamsunder Nandkishore Gupta
Director
over 20 years ago

Charges

1 Crore
01 November 2011
Icici Bank Limited
1 Crore
01 November 2011
Icici Bank Limited
0
01 November 2011
Icici Bank Limited
0
01 November 2011
Icici Bank Limited
0
01 November 2011
Icici Bank Limited
0

Documents

Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Notice of resignation;-14062019
Form ADT-1-10012019_signed
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
List of share holders, debenture holders;-21062018