Company Information

CIN
Status
Date of Incorporation
14 December 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Sukhwani
Nitin Sukhwani
Director
almost 2 years ago
Bhagchand Gordhandas Sukhwani
Bhagchand Gordhandas Sukhwani
Director
over 2 years ago
Prakashbhai Kakkad Kanjibhai
Prakashbhai Kakkad Kanjibhai
Director
about 29 years ago

Past Directors

Kartikumar Ratilal Upadhyay
Kartikumar Ratilal Upadhyay
Director
about 29 years ago

Documents

Form ADT-1-23112020_signed
Copy of the intimation sent by company-21112020
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Form AOC-4-16092020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-14-12092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form MGT-14-08102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form GNL-2-04062019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017
Form AOC-4-10112017_signed