Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,240
Authorised Capital
1,000,000

Directors

Shrikant Maliram Goyal
Shrikant Maliram Goyal
Director
over 15 years ago
Sunilkumar Maliram Goyal
Sunilkumar Maliram Goyal
Director
over 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-25122017
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form ADT-1-28022017_signed
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-21022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022017
Copy of written consent given by auditor-21022017
Copy of the intimation sent by company-21022017
Copy of resolution passed by the company-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-081015.OCT