Company Information

CIN
Status
Date of Incorporation
24 March 1945
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
2,382,600
Authorised Capital
3,000,000

Directors

Jayshree Deliwala Mahendra
Jayshree Deliwala Mahendra
Director/Designated Partner
almost 8 years ago
Priyavadan Panachand Shah
Priyavadan Panachand Shah
Director/Designated Partner
about 22 years ago
Himmatlal Mohanlal Shah
Himmatlal Mohanlal Shah
Director/Designated Partner
about 31 years ago

Past Directors

Mahendra Kantilal Deliwala
Mahendra Kantilal Deliwala
Director
about 31 years ago
Harish Vadilal Gandhi
Harish Vadilal Gandhi
Director
about 49 years ago

Documents

Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-20032018_signed
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Evidence of cessation;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Form MGT-7-26112016
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016