Company Information

CIN
Status
Date of Incorporation
23 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
500,000

Directors

Maloo Prabhulal Mohanlal
Maloo Prabhulal Mohanlal
Beneficial Owner
over 6 years ago
Vedmal Maloo Tagamal
Vedmal Maloo Tagamal
Director
over 30 years ago
Maloo Prabhulal Kewalchand
Maloo Prabhulal Kewalchand
Director
over 30 years ago
Bhoorchand Rikhabdas Maloo
Bhoorchand Rikhabdas Maloo
Director/Designated Partner
over 30 years ago

Documents

Form AOC-4-11082020_signed
Directors report as per section 134(3)-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form MGT-7-10082020_signed
Form ADT-1-07082020_signed
List of share holders, debenture holders;-07082020
Copy of written consent given by auditor-07082020
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Optional Attachment-(3)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Optional Attachment-(3)-10082019
Optional Attachment-(2)-10082019
Optional Attachment-(1)-10082019
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Optional Attachment-(1)-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(2)-27092018