Company Information

CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,275,300
Authorised Capital
10,000,000

Directors

Sanjiv Satindernath Sood
Sanjiv Satindernath Sood
Beneficial Owner
over 2 years ago
Udit Sanjiv Sood
Udit Sanjiv Sood
Director/Designated Partner
over 2 years ago

Past Directors

Vandana Sanjiv Sood
Vandana Sanjiv Sood
Director
over 32 years ago

Documents

Form INC-28-17092020-signed
Optional Attachment-(2)-09092020
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Evidence of cessation;-13022018
Optional Attachment-(2)-13022018
Notice of resignation;-13022018
Form DIR-12-13022018_signed
Optional Attachment-(1)-13022018
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-17102016_signed
Form AOC-4-14102016_signed