Company Information

CIN
Status
Date of Incorporation
25 July 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
46,428,790
Authorised Capital
100,000,000

Directors

Ashok Ramlubhaya Malhotra
Ashok Ramlubhaya Malhotra
Director
over 2 years ago
Kalpesh Janaksinh Parmar
Kalpesh Janaksinh Parmar
Director/Designated Partner
about 3 years ago
Hanish Ashok Malhotra
Hanish Ashok Malhotra
Director/Designated Partner
over 3 years ago
Suchita Bhavik Shah
Suchita Bhavik Shah
Director
over 23 years ago

Documents

Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Supplementary or Test audit report under section 143-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Form AOC - 4 CFS-27112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Statement of Subsidiaries as per section 129 - Form AOC-1-23112020
Form AOC-4-23112020_signed
Form DPT-3-29102020
Auditor?s certificate-29102020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-13062019-signed