Company Information
CIN
Status
Date of Incorporation
29 September 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 September 2019
Paid Up Capital
20,000,000
Authorised Capital
22,500,000
Directors
Dilipkumar Nalinkant Gandhi
Director
about 2 years ago
about 2 years ago
Harsh Dilipkumar Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallaviben Dilipkumar Gandhi
Director
about 26 years ago
about 26 years ago
Documents
Form INC-28-11122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-18082018_signed
Form MGT-7-18082018_signed
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Form PAS-3-01032017_signed
Form MGT-14-01032017_signed
Optional Attachment-(2)-01032017
Optional Attachment-(3)-01032017
Optional Attachment-(1)-01032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032017
Copy of Board or Shareholders? resolution-01032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form MGT-7-16082016_signed
Form AOC-4-16082016_signed
