Company Information

CIN
Status
Date of Incorporation
19 December 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,272,650
Authorised Capital
70,000,000

Directors

Abdulaziz Mutvalli
Abdulaziz Mutvalli
Director
over 2 years ago
Satish Shenoy
Satish Shenoy
Director
almost 20 years ago
Suresh Kantilal Doshi
Suresh Kantilal Doshi
Beneficial Owner
over 25 years ago
Jayendra Natwarlal Shah
Jayendra Natwarlal Shah
Director
almost 29 years ago

Past Directors

Vijay Balkrishna Sathye
Vijay Balkrishna Sathye
Director
over 16 years ago

Documents

Form AOC-4-16112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-20082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Supplementary or Test audit report under section 143-22102018
Form AOC - 4 CFS-22102018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012018
Supplementary or Test audit report under section 143-03012018
Form AOC - 4 CFS-03012018_signed
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Copy of resolution passed by the company-26122017