Company Information

CIN
Status
Date of Incorporation
07 September 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Hiralal Nakum
Ramesh Hiralal Nakum
Director
over 2 years ago
Mansukh Hiralal Nakum
Mansukh Hiralal Nakum
Director
over 2 years ago
Karshan Hiralal Nakum
Karshan Hiralal Nakum
Director
over 22 years ago

Past Directors

Devjibhai Hiralal Nakum
Devjibhai Hiralal Nakum
Director
over 36 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
-291114.OCT
Form MGT-14-211014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Optional Attachment 1-200814.PDF