Company Information

CIN
Status
Date of Incorporation
14 May 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Kumar Chandwani
Dilip Kumar Chandwani
Director
almost 10 years ago

Past Directors

Shantilal Sanchialal Jain
Shantilal Sanchialal Jain
Additional Director
almost 6 years ago
Nivesh Kismetrai Khanna
Nivesh Kismetrai Khanna
Director
almost 11 years ago
Jaikishan Sugnomal Adnani
Jaikishan Sugnomal Adnani
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form ADT-1-31082019_signed
Directors report as per section 134(3)-31082019
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
List of share holders, debenture holders;-31082019
Copy of the intimation sent by company-31082019
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Form DPT-3-01082019-signed
Auditor?s certificate-24062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Form DIR-11-27042019_signed
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Notice of resignation filed with the company-27042019
Interest in other entities;-27042019
Form DIR-12-27042019_signed