Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,910,000
Authorised Capital
3,000,000

Directors

Yogesh Madanlal Gupta
Yogesh Madanlal Gupta
Director
over 2 years ago
Nilesh Madanlal Gupta
Nilesh Madanlal Gupta
Director
almost 19 years ago
Madanlal Omkarmal Gupta
Madanlal Omkarmal Gupta
Managing Director
over 30 years ago

Documents

Form GNL-2-04122020-signed
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Form MGT-14-24012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form GNL-2-17012020-signed
Optional Attachment-(1)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-19072019-signed
Auditor?s certificate-23062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-24102016