Company Information

CIN
Status
Date of Incorporation
16 January 2002
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 September 2019
Paid Up Capital
442,000
Authorised Capital
1,000,000

Past Directors

Radhakishan Ramjivan Bhootra
Radhakishan Ramjivan Bhootra
Director
almost 24 years ago
Ishwarchand Kishanlal Mundhra
Ishwarchand Kishanlal Mundhra
Director
almost 24 years ago

Documents

Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form ADT-1-22112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Optional Attachment-(1)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Proof of dispatch-28052016
Notice of resignation;-28052016
Evidence of cessation;-28052016
Form DIR-11-28052016_signed
Form DIR-12-28052016_signed
Notice of resignation filed with the company-28052016
Form MGT-7-071115.OCT