Company Information

CIN
Status
Date of Incorporation
23 May 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Nandkanwar Madanlal Maliwal
Nandkanwar Madanlal Maliwal
Director
over 26 years ago
Madanlal Chhitarmal Maliwal
Madanlal Chhitarmal Maliwal
Director
over 28 years ago

Documents

Form DPT-3-09112020-signed
Form DPT-3-06012020-signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form PAS-3-230515.OCT
List of allottees-220515.PDF
Resltn passed by the BOD-220515.PDF
Copy of the resolution for alteration of capital-200515.PDF