Company Information

CIN
Status
Date of Incorporation
22 August 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
592,000
Authorised Capital
2,500,000

Directors

Jayant Malhotra
Jayant Malhotra
Director/Designated Partner
over 2 years ago
Nitin Malhotra
Nitin Malhotra
Director/Designated Partner
almost 3 years ago
Shashi Prabha Malhotra
Shashi Prabha Malhotra
Director
over 36 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form DPT-3-04062019-signed
Auditor?s certificate-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Form AOC-4-26092016_signed