Company Information

CIN
Status
Date of Incorporation
05 January 2011
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
358,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Goyal
Ajay Kumar Goyal
Director/Designated Partner
almost 2 years ago
Minu Ajaykumar Goyal
Minu Ajaykumar Goyal
Director/Designated Partner
about 14 years ago

Past Directors

Anand Beria
Anand Beria
Director
about 14 years ago

Charges

60 Lak
27 March 2015
State Bank Of Patiala
20 Lak
15 March 2011
State Bank Of Patiala
40 Lak
15 March 2011
State Bank Of Patiala
0
27 March 2015
State Bank Of Patiala
0
15 March 2011
State Bank Of Patiala
0
27 March 2015
State Bank Of Patiala
0
15 March 2011
State Bank Of Patiala
0
27 March 2015
State Bank Of Patiala
0
15 March 2011
State Bank Of Patiala
0
27 March 2015
State Bank Of Patiala
0
15 March 2011
State Bank Of Patiala
0
27 March 2015
State Bank Of Patiala
0

Documents

Form DPT-3-25022021-signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form INC-22-29052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Copies of the utility bills as mentioned above (not older than two months)-29052020
Form DPT-3-03022020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26072019
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT