Company Information

CIN
Status
Date of Incorporation
02 August 2004
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
760,000
Authorised Capital
1,000,000

Directors

Nisha Kapoor
Nisha Kapoor
Director
about 21 years ago

Charges

0
29 April 2006
Kotak Mahindra Bank Limited
5 Lak
29 April 2006
Kotak Mahindra Bank Limited
0
29 April 2006
Kotak Mahindra Bank Limited
0
29 April 2006
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of the intimation sent by company-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072018
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Form MGT-7-30072018_signed
Directors report as per section 134(3)-04082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
List of share holders, debenture holders;-04082017