Company Information
CIN
Status
Date of Incorporation
04 February 1976
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Prashant Prakashlal Rohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Notandas Rohra
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Bandish Bhogilal Ajmera
Director
almost 24 years ago
almost 24 years ago
Shailesh Bhogilal Ajmera
Director
over 44 years ago
over 44 years ago
Past Directors
Sumanbhai Chitkara
Director
over 13 years ago
over 13 years ago
Naresh Raichand Shah
Additional Director
about 15 years ago
about 15 years ago
Charges
14 September 2012
Bank Of Baroda
1 Crore
17 April 2009
Vijaya Bank
20 Lak
07 May 2009
Vijaya Bank
10 Lak
20 August 1996
Dena Bank
9 Lak
17 April 2009
Vijaya Bank
0
20 August 1996
Dena Bank
0
07 May 2009
Vijaya Bank
0
14 September 2012
Bank Of Baroda
0
17 April 2009
Vijaya Bank
0
20 August 1996
Dena Bank
0
07 May 2009
Vijaya Bank
0
14 September 2012
Bank Of Baroda
0
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Form AOC-4-28102022
Form DPT-3-11062022_signed
Form MGT-7A-03042022_signed
List of Directors;-24032022
List of share holders, debenture holders;-24032022
Approval letter for extension of AGM;-24032022
Form AOC-4-25122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122021
Form DPT-3-16062021_signed
Form MGT-7-21022021_signed
Optional Attachment-(1)-20022021
List of share holders, debenture holders;-20022021
Approval letter for extension of AGM;-20022021
Form AOC-4-26012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Optional Attachment-(1)-22012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012021
Form DPT-3-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
