Company Information
CIN
Status
Date of Incorporation
26 April 1971
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,925,000
Authorised Capital
5,000,000
Directors
Saurin Mahendra Vora
Director
over 2 years ago
over 2 years ago
Alka Manharlal Vora
Director
almost 3 years ago
almost 3 years ago
Mahendra Vallabhji Vora
Director
over 27 years ago
over 27 years ago
Indulal Vallabhji Vora
Director
over 54 years ago
over 54 years ago
Charges
30 July 2015
Yes Bank Limited
5 Crore
14 September 1989
State Bank Of Saurashtra
8 Crore
14 September 1989
State Bank Of Saurashtra
0
30 July 2015
Yes Bank Limited
0
14 September 1989
State Bank Of Saurashtra
0
30 July 2015
Yes Bank Limited
0
Documents
Form ADT-1-11012024_signed
Form AOC-4-02012024_signed
Form AOC-4-15122023_signed
Form MGT-7A-04122023_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form ADT-1-29102023
Form AOC-4-29102023
Copy of written consent given by auditor-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Copy of the intimation sent by company-29102023
Copy of resolution passed by the company-29102023
Directors report as per section 134(3)-29102023
Form ADT-3-23102023_signed
Resignation letter-23102023
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form DPT-3-15062022_signed
Optional Attachment-(1)-08062022
Form ADT-1-18112021_signed
Form MGT-7A-18112021_signed
Form AOC-4-18112021_signed
List of share holders, debenture holders;-17112021
Approval letter for extension of AGM;-17112021
Copy of the intimation sent by company-17112021
List of Directors;-17112021
