Company Information
CIN
Status
Date of Incorporation
26 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,500,000
Directors
Hotchand Lokumal Mulchandani
Beneficial Owner
over 2 years ago
over 2 years ago
Poonam Hotchand Moolchandani
Director
about 26 years ago
about 26 years ago
Charges
30 March 2011
Development Credit Bank
1 Crore
30 March 2011
Development Credit Bank
0
30 March 2011
Development Credit Bank
0
30 March 2011
Development Credit Bank
0
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
Form AOC-4-26032019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-09012018_signed
Copy of written consent given by auditor-09012018
Optional Attachment-(1)-09012018
Copy of the intimation sent by company-09012018
Form AOC-4-10122017_signed
Form ADT-3-06122017-signed
Resignation letter-05122017
Form MGT-7-03122017_signed
Form MGT-14-30112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-31072017_signed
List of share holders, debenture holders;-29072017
Form MGT-14-26072017_signed
Form AOC-4-26072017_signed
