Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
34,106,000
Authorised Capital
50,000,000

Directors

Sunita Deswal
Sunita Deswal
Managing Director
over 17 years ago
Uttam Deswal
Uttam Deswal
Managing Director
almost 21 years ago
Gautam Deswal
Gautam Deswal
Director
almost 21 years ago

Documents

Form AOC-4-04042021_signed
Form PAS-6-06122020_signed
Form PAS-6-05122020_signed
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Approval letter for extension of AGM;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Approval letter of extension of financial year or AGM-20102020
Form MGT-7-20102020_signed
Form GNL-2-14082020-signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(3)-13082020
Optional Attachment-(1)-20032020
Form ADT-1-02102019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Copy of written consent given by auditor-24052019