Company Information

CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Prahaldbhai Goyal
Mahendra Prahaldbhai Goyal
Managing Director
about 2 years ago
Kamlesh Mahendra Goyal
Kamlesh Mahendra Goyal
Director
over 30 years ago

Past Directors

Nayan Mahendra Goyal
Nayan Mahendra Goyal
Director
over 13 years ago

Documents

Form STK-2-26102021-signed
Optional Attachment-(1)-22062019
-22062019
Form MGT-14-08062019_signed
Optional Attachment-(1)-30052019
-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form MGT-7-02102018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Notice of resignation;-16042018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
FormSchV-081114 for the FY ending on-310314.OCT