Company Information

CIN
Status
Date of Incorporation
23 August 1971
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Piyush Hasmukhlal Baxi
Piyush Hasmukhlal Baxi
Director
over 2 years ago
Nimish Lalit Patel
Nimish Lalit Patel
Director
over 2 years ago

Past Directors

Bhartidevi Bhogilal
Bhartidevi Bhogilal
Additional Director
about 10 years ago
Chamundeshwari Bhogilal
Chamundeshwari Bhogilal
Additional Director
about 10 years ago
Chandrakant Maneklal Dave
Chandrakant Maneklal Dave
Director
about 22 years ago

Documents

List of share holders, debenture holders;-23112023
Form MGT-7-23112023_signed
Form AOC-4-06112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form DPT-3-08092023_signed
Form MGT-7-25112022_signed
Form AOC-4-22112022_signed
List of share holders, debenture holders;-16112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form DPT-3-28062022
Form MGT-7-13012022_signed
Approval letter for extension of AGM;-12012022
List of share holders, debenture holders;-12012022
Directors report as per section 134(3)-09122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
Approval letter of extension of financial year or AGM-09122021
Form AOC-4-09122021_signed
Form DPT-3-05072021_signed
Form CFSS-2020-28062021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-22022021
Form AOC-4-20022021_signed
Form DPT-3-17022021_signed
Directors report as per section 134(3)-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Form MGT-14-06012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012021
Altered articles of association-04012021