Company Information

CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,000,000

Directors

Shermal Tagamal Maloo
Shermal Tagamal Maloo
Beneficial Owner
almost 6 years ago

Past Directors

Sapna Manish Maloo
Sapna Manish Maloo
Additional Director
almost 14 years ago
Anirudh Babulal Maloo
Anirudh Babulal Maloo
Additional Director
almost 14 years ago
Rajani Babulal Maloo
Rajani Babulal Maloo
Director
over 29 years ago
Kewal Devichand Chhajer
Kewal Devichand Chhajer
Director
over 29 years ago

Charges

13 June 2022
Sidbi
0
13 June 2022
Sidbi
0
13 June 2022
Sidbi
0

Documents

Form DPT-3-26082020-signed
Form ADT-1-21012020_signed
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-3-12122019_signed
Resignation letter-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-31072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form ADT-1-27032018_signed
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
Form ADT-3-15032018-signed
Resignation letter-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed