Company Information

CIN
Status
Date of Incorporation
28 May 1990
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
2,520,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chinmay Hareshbhai Bhuta
Chinmay Hareshbhai Bhuta
Director/Designated Partner
almost 2 years ago
Haresh Jitendrarai Bhuta
Haresh Jitendrarai Bhuta
Director
almost 16 years ago
Vandana Haresh Bhuta
Vandana Haresh Bhuta
Director
almost 16 years ago

Past Directors

Manish Harendraprasad Srivastav
Manish Harendraprasad Srivastav
Additional Director
almost 6 years ago
Sunilkumar Nandkishore Gupta
Sunilkumar Nandkishore Gupta
Director
over 20 years ago
Gaurav Shree Prakash Gupta
Gaurav Shree Prakash Gupta
Director
over 20 years ago
Ajay Santlal Gupta
Ajay Santlal Gupta
Director
over 34 years ago
Pawankumar Baluram Gupta
Pawankumar Baluram Gupta
Director
over 34 years ago

Documents

Form INC-28-11032020-signed
Optional Attachment-(5)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(4)-04032020
Optional Attachment-(3)-04032020
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020
Optional Attachment-(1)-04032020
Form PAS-3-02012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(3)-02012020
Optional Attachment-(4)-02012020
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.-02012020
Optional Attachment-(5)-02012020
Copy of Board or Shareholders? resolution-02012020
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-06082019-signed
Form DPT-3-05082019-signed
Form SH-7-02082019-signed