Company Information
CIN
Status
Date of Incorporation
19 May 1962
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Hershad Kumari Sharma
Director
about 30 years ago
about 30 years ago
Shatrushalyasinhji Digvijaysinhji Jadeja
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
10 September 1973
Kishor Dullabhajibhai Sheth
9 Lak
10 September 1973
Kishor Dullabhajibhai Sheth
0
10 September 1973
Kishor Dullabhajibhai Sheth
0
10 September 1973
Kishor Dullabhajibhai Sheth
0
Documents
Form MGT-7-23022021_signed
Form AOC-4-15022021_signed
Optional Attachment-(1)-27012021
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Approval letter of extension of financial year or AGM-27012021
List of share holders, debenture holders;-01022021
Approval letter for extension of AGM;-01022021
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
