Company Information

CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,525,000
Authorised Capital
10,000,000

Directors

Chandan Bhoorchand Maloo
Chandan Bhoorchand Maloo
Director/Designated Partner
over 3 years ago
Goldi Shah Ashokbhai
Goldi Shah Ashokbhai
Director/Designated Partner
about 13 years ago
Maloo Rikhabdas Gautamchand
Maloo Rikhabdas Gautamchand
Director
about 23 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
about 17 years ago
Mahendra Jagdish Agarwal
Mahendra Jagdish Agarwal
Director
over 22 years ago

Documents

List of share holders, debenture holders;-07082020
Optional Attachment-(1)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Directors report as per section 134(3)-06082020
Optional Attachment-(1)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Optional Attachment-(2)-06082020
Form ADT-1-05082020_signed
Copy of written consent given by auditor-04082020
Copy of the intimation sent by company-04082020
Copy of resolution passed by the company-04082020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Directors report as per section 134(3)-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Optional Attachment-(3)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form MGT-14-25062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
List of share holders, debenture holders;-25072018
Optional Attachment-(1)-25072018
Form MGT-7-25072018_signed
Optional Attachment-(2)-24072018
Form AOC-4-24072018_signed