Company Information

CIN
Status
Date of Incorporation
24 March 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Narain Mulchand Lalwani
Narain Mulchand Lalwani
Beneficial Owner
about 2 years ago
Shyam Lachmandas Mulchandani
Shyam Lachmandas Mulchandani
Director
over 27 years ago

Documents

Form STK-2-28092021-signed
Optional Attachment-(4)-17082020
-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
-15062020
Form MGT-14-24022020_signed
-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019