Company Information

CIN
Status
Date of Incorporation
08 October 1993
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 May 2019
Paid Up Capital
2,300,000
Authorised Capital
3,000,000

Directors

Sutapa Nath
Sutapa Nath
Director
over 19 years ago
Swapan Nath
Swapan Nath
Director
over 19 years ago

Documents

Form DPT-3-07062019-signed
Auditor?s certificate-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
List of share holders, debenture holders;-23052019
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Directors report as per section 134(3)-08102017
List of share holders, debenture holders;-08102017
Form INC-22-02102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102017
Optional Attachment-(1)-02102017
Copy of board resolution authorizing giving of notice-02102017
Copies of the utility bills as mentioned above (not older than two months)-02102017
Form MGT-14-30092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092017
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016