Company Information
CIN
Status
Date of Incorporation
12 November 1970
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Yash Sunit Nagarsheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Gargi Niranjan Shah
Director
over 27 years ago
over 27 years ago
Past Directors
Sunit Priyakant Nagarsheth
Additional Director
almost 11 years ago
almost 11 years ago
Roma Rajanbhai Shah
Director
over 41 years ago
over 41 years ago
Rajan Jagmohandas Shah
Managing Director
over 50 years ago
over 50 years ago
Deena Niranjan Shah
Director
about 55 years ago
about 55 years ago
Charges
22 January 2009
Bank Of India
5 Lak
25 March 2005
Citi Bank
3 Lak
25 March 2005
Citi Bank
0
22 January 2009
Bank Of India
0
25 March 2005
Citi Bank
0
22 January 2009
Bank Of India
0
Documents
Form MGT-7A-04022024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Form AOC-4-17112023_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 AOC-4-26102023
Form MGT-7A-29092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form DPT-3-17062022_signed
List of share holders, debenture holders;-03012022
List of Directors;-03012022
Approval letter for extension of AGM;-03012022
Form MGT-7A-03012022_signed
Directors report as per section 134(3)-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Approval letter of extension of financial year or AGM-21122021
Form AOC-4-21122021_signed
Form ADT-1-20122021_signed
Copy of the intimation sent by company-20122021
Copy of resolution passed by the company-20122021
Copy of written consent given by auditor-20122021
Form DPT-3-30062021_signed
Form AOC-4-28102020_signed
