Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,100,000
Authorised Capital
2,600,000
Directors
Sneha Dalmia
Director
almost 21 years ago
almost 21 years ago
Amber Dalmia
Director
almost 21 years ago
almost 21 years ago
Past Directors
Kavita Chirag Laddha
Managing Director
over 12 years ago
over 12 years ago
Chirag Maheshchand Laddha
Managing Director
over 12 years ago
over 12 years ago
Aruna Dalmia
Director
almost 21 years ago
almost 21 years ago
Pawan Kumar Dalmia
Director
almost 21 years ago
almost 21 years ago
Documents
Form INC-28-22022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09022019
Optional Attachment-(1)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Supplementary or Test audit report under section 143-25122018
Details of other Entity(s)-25122018
Optional Attachment-(2)-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-25122018_signed
Form AOC - 4 CFS-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-23062018_signed
Optional Attachment-(1)-23062018
Form MGT-14-14042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042018
Form ADT-3-13032018-signed
Form ADT-1-12032018_signed
Copy of the intimation sent by company-12032018
Copy of written consent given by auditor-12032018
Resignation letter-12032018
Optional Attachment-(1)-12032018
Copy of resolution passed by the company-12032018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
