Company Information

CIN
Status
Date of Incorporation
20 October 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Atul Nandkishore Dalmia
Atul Nandkishore Dalmia
Director/Designated Partner
about 3 years ago
Anil Ramanbhai Patel
Anil Ramanbhai Patel
Director/Designated Partner
over 3 years ago

Past Directors

Nandkishore Jamnadhar Dalmia
Nandkishore Jamnadhar Dalmia
Director
about 33 years ago

Documents

Form ADT-1-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DPT-3-01092020-signed
Auditor?s certificate-09082020
Form DPT-3-22112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-10072019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-22062019
Form MGT-7-10102018_signed