Company Information

CIN
Status
Date of Incorporation
30 August 1994
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 May 2018
Paid Up Capital
935,000
Authorised Capital
1,000,000

Past Directors

Lavina Gautam Deswal
Lavina Gautam Deswal
Additional Director
over 7 years ago
Karan Gautam Deswal
Karan Gautam Deswal
Additional Director
over 7 years ago
Sunita Deswal
Sunita Deswal
Director
over 31 years ago
Gautam Deswal
Gautam Deswal
Director
over 31 years ago

Documents

Form MGT-14-16072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Declaration by first director-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Optional Attachment-(1)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form INC-22-02112017_signed
Copies of the utility bills as mentioned above (not older than two months)-02112017
Optional Attachment-(1)-02112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112017
Copy of board resolution authorizing giving of notice-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Directors report as per section 134(3)-03092016
Form MGT-7-03092016_signed
Form AOC-4-03092016_signed
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT