Company Information

CIN
Status
Date of Incorporation
15 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rita Vishnu Malpani
Rita Vishnu Malpani
Director/Designated Partner
over 9 years ago
Natwar Ganeshnarayan Malpani
Natwar Ganeshnarayan Malpani
Director
over 34 years ago
Hariprasad Ganeshnarayan Malpani
Hariprasad Ganeshnarayan Malpani
Director
over 34 years ago

Past Directors

Vishnu Ganeshnarayan Malpani
Vishnu Ganeshnarayan Malpani
Additional Director
almost 10 years ago

Documents

Form STK-2-29092021-signed
Optional Attachment-(3)-24032020
Optional Attachment-(4)-24032020
Optional Attachment-(2)-24032020
Optional Attachment-(1)-24032020
-24032020
Form ADT-1-05022020_signed
Optional Attachment-(1)-05022020
Copy of resolution passed by the company-05022020
Copy of written consent given by auditor-05022020
Optional Attachment-(3)-26122019
-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-24062016_signed