Company Information
CIN
Status
Date of Incorporation
10 January 1958
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
367,690
Authorised Capital
2,300,000
Directors
Radhikaben Chiragbhai Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Chirag Lalbhai
Director
over 13 years ago
over 13 years ago
Chiragbhai Ashokebhai Sheth
Beneficial Owner
over 34 years ago
over 34 years ago
Documents
Form AOC - 4 CFS-29012024_signed
Form AOC-4-29012024_signed
Form MGT-7-09012024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112023
Optional Attachment-(1)-30112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112023
Statement of Subsidiaries as per section 129 - Form AOC-1-30112023
Supplementary or Test audit report under section 143-30112023
Directors report as per section 134(3)-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Optional Attachment-(2)-30112023
List of share holders, debenture holders;-30112023
Form AOC-4-30112023
Form AOC - 4 CFS-30112023
Form MGT-7-30112023
Form AOC - 4 CFS-06102023_signed
Form AOC-4-29092023_signed
Form PAS-3-06012023_signed
Optional Attachment-(1)-06012023
Valuation Report from the valuer, if any;-06012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012023
Copy of Board or Shareholders? resolution-06012023
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112022
Supplementary or Test audit report under section 143-25112022
