Company Information

CIN
Status
Date of Incorporation
27 August 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,010,200
Authorised Capital
2,500,000

Directors

Sandra Rajnikant Shroff
Sandra Rajnikant Shroff
Director/Designated Partner
about 4 years ago
Jaidev Shroff
Jaidev Shroff
Director/Designated Partner
about 5 years ago
Ashish Balkrishna Narkar
Ashish Balkrishna Narkar
Director/Designated Partner
about 10 years ago
Arun Chandrasen Ashar
Arun Chandrasen Ashar
Director
almost 29 years ago

Past Directors

Rajendraprasad Balmarkand Darak
Rajendraprasad Balmarkand Darak
Director
almost 29 years ago
Adiyil Chandrasekar Narayanan Kondath Menon
Adiyil Chandrasekar Narayanan Kondath Menon
Director
almost 29 years ago

Documents

Form BEN - 2-26112020_signed
Declaration under section 90-26112020
Acknowledgement received from company-26112020
Notice of resignation filed with the company-26112020
Form DIR-11-26112020_signed
Proof of dispatch-26112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Evidence of cessation;-29102020
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Form DIR-12-29102020_signed
Interest in other entities;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DPT-3-06092020-signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-11122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed