Company Information

CIN
Status
Date of Incorporation
20 July 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
22,820,000
Authorised Capital
50,000,000

Directors

Sharad Harlalka
Sharad Harlalka
Director/Designated Partner
almost 3 years ago
Mukesh Garg
Mukesh Garg
Director/Designated Partner
almost 11 years ago
Ritesh Kamalkishore Hada
Ritesh Kamalkishore Hada
Director
about 16 years ago
Sunita Mittal
Sunita Mittal
Director
over 24 years ago
Vinod Mittal
Vinod Mittal
Director
over 24 years ago

Documents

Form DPT-3-29102019-signed
Form INC-28-07102019-signed
Optional Attachment-(1)-03102019
Copy of court order or NCLT or CLB or order by any other competent authority.-03102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-16012017_signed
Form ADT-1-19112016_signed
Copy of the intimation sent by company-19112016
Copy of resolution passed by the company-19112016
Copy of written consent given by auditor-19112016
Form ADT-1-13092016_signed
Copy of the intimation sent by company-13092016
Copy of resolution passed by the company-13092016
Copy of written consent given by auditor-13092016