Company Information

CIN
Status
Date of Incorporation
22 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Prahaldbhai Goyal
Mahendra Prahaldbhai Goyal
Managing Director
about 2 years ago
Kamlesh Mahendra Goyal
Kamlesh Mahendra Goyal
Director
almost 28 years ago

Past Directors

Nayan Mahendra Goyal
Nayan Mahendra Goyal
Director
over 13 years ago

Documents

Form STK-2-20022020-signed
-22062019
Optional Attachment-(1)-22062019
Form MGT-14-08062019_signed
-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Notice of resignation;-16042018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-071014.PDF