Company Information

CIN
Status
Date of Incorporation
04 October 1989
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Past Directors

Nanalal Hirjibhai Makwana
Nanalal Hirjibhai Makwana
Director
about 36 years ago
Bhupatbhai Hirjibhai Makwana
Bhupatbhai Hirjibhai Makwana
Director
about 36 years ago

Documents

Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-16072018_signed
Copy of resolution passed by the company-16072018
Copy of written consent given by auditor-16072018
Form MGT-14-30042018_signed
Form INC-22-30042018_signed
Copies of the utility bills as mentioned above (not older than two months)-30042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Copy of board resolution authorizing giving of notice-30042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-7-07112016_signed
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
-041214.OCT