Company Information

CIN
Status
Date of Incorporation
10 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gita Kalpak Rastogi
Gita Kalpak Rastogi
Director
over 30 years ago
Kalpak Madanlal Rastogi
Kalpak Madanlal Rastogi
Director
over 30 years ago

Documents

Form STK-2-28092021-signed
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
-03092020
Form DPT-3-02092020-signed
Optional Attachment-(1)-13082020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
-24062020
Optional Attachment-(1)-24062020
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Form ADT-1-13042019_signed
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed