Company Information

CIN
Status
Date of Incorporation
25 February 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,256,250
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Pankaj Gupta
Anirudh Pankaj Gupta
Director
over 15 years ago
Ankush Gupta
Ankush Gupta
Director
over 15 years ago
Neeraj Gupta
Neeraj Gupta
Director
over 15 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 33 years ago
Pankaj Omprakash Gupta
Pankaj Omprakash Gupta
Director
over 33 years ago

Past Directors

Vasudha Ankush Gupta
Vasudha Ankush Gupta
Director
over 12 years ago
Payal Neeraj Gupta
Payal Neeraj Gupta
Director
over 12 years ago
Sadhana Gupta
Sadhana Gupta
Director
almost 34 years ago

Charges

7 Crore
30 March 2012
Bank Of Baroda
7 Crore
30 March 2012
Bank Of Baroda
0
30 March 2012
Bank Of Baroda
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-27042019_signed
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(1)-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of board resolution authorizing giving of notice-27042019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Evidence of cessation;-07092018
Form DIR-12-07092018_signed
Optional Attachment-(2)-07092018
Form MGT-7-01042018_signed
Form AOC-4-31032018_signed