Company Information

CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mahendra Prahaldbhai Goyal
Mahendra Prahaldbhai Goyal
Managing Director
about 2 years ago
Kamlesh Mahendra Goyal
Kamlesh Mahendra Goyal
Director
about 31 years ago

Past Directors

Nayan Mahendra Goyal
Nayan Mahendra Goyal
Additional Director
over 15 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-21112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-11072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Form AOC-4-03012017_signed