Company Information

CIN
Status
Date of Incorporation
06 August 2012
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
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapnaben Agrawal
Sapnaben Agrawal
Director/Designated Partner
over 1 year ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Sweta Gupta
Sweta Gupta
Additional Director
about 8 years ago
Jai Bhagwan Gupta
Jai Bhagwan Gupta
Director
over 12 years ago
Sumit Jaibhagwan Gupta
Sumit Jaibhagwan Gupta
Director
over 12 years ago

Charges

2 Crore
27 May 2016
Aditya Birla Finance Limited
2 Crore
27 May 2016
Others
0
27 May 2016
Others
0
27 May 2016
Others
0

Documents

Form ADT-1-31122019_signed
Form AOC-4-31122019_signed
Form MGT-7-30122019_signed
Copy of resolution passed by the company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-27122019
Form MGT-14-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Optional Attachment-(2)-03012019
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-03012019
Evidence of cessation;-18042018
Form DIR-12-18042018_signed
Notice of resignation;-18042018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Declaration by first director-30032018
Optional Attachment-(2)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018