Company Information

CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
820,000
Authorised Capital
1,000,000

Directors

Rita Vishnu Malpani
Rita Vishnu Malpani
Director/Designated Partner
over 9 years ago
Natwar Ganeshnarayan Malpani
Natwar Ganeshnarayan Malpani
Director
about 34 years ago
Hariprasad Ganeshnarayan Malpani
Hariprasad Ganeshnarayan Malpani
Director
about 34 years ago

Past Directors

Vishnu Ganeshnarayan Malpani
Vishnu Ganeshnarayan Malpani
Additional Director
almost 10 years ago

Documents

Form STK-2-11022020-signed
-24062019
Optional Attachment-(1)-24062019
Form MGT-14-19042019_signed
-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-08062016
Directors report as per section 134(3)-08062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Form DIR-12-08062016_signed
Form AOC-4-08062016_signed
Form MGT-7-08062016_signed
Form INC-22-17052016_signed
Copies of the utility bills as mentioned above (not older than two months)-17052016
Copy of board resolution authorizing giving of notice-17052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016
Form DIR-12-180316.OCT
Letter of Appointment-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Copy of resolution-251114.PDF