Company Information

CIN
Status
Date of Incorporation
29 May 1970
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Hemendra Doshi
Hemendra Doshi
Director/Designated Partner
over 11 years ago
Vijay Vinaychand Doshi
Vijay Vinaychand Doshi
Director
almost 48 years ago

Charges

0
14 August 2008
Union Bank Of India
20 Lak
13 July 2011
Union Bank Of India
41 Lak
29 January 2015
Union Bank Of India
20 Lak
14 August 2008
Union Bank Of India
0
29 January 2015
Union Bank Of India
0
13 July 2011
Union Bank Of India
0
14 August 2008
Union Bank Of India
0
29 January 2015
Union Bank Of India
0
13 July 2011
Union Bank Of India
0
14 August 2008
Union Bank Of India
0
29 January 2015
Union Bank Of India
0
13 July 2011
Union Bank Of India
0

Documents

Form MGT-7A-20102023_signed
Form AOC-4-19102023_signed
List of Directors;-08102023
List of share holders, debenture holders;-08102023
Directors report as per section 134(3)-08102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102023
Form AOC-4-27102022_signed
Form MGT-7A-19102022_signed
List of share holders, debenture holders;-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
Approval letter for extension of AGM;-02112021
List of Directors;-02112021
List of share holders, debenture holders;-02112021
Form AOC-4-02112021_signed
Form MGT-7A-02112021_signed
Directors report as per section 134(3)-01112021
Approval letter of extension of financial year or AGM-01112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112021
Form ADT-1-30102021_signed
Copy of resolution passed by the company-30102021
Copy of written consent given by auditor-30102021
Copy of the intimation sent by company-30102021
Form MGT-7-07022021_signed
List of share holders, debenture holders;-04022021
Approval letter for extension of AGM;-04022021
Approval letter of extension of financial year or AGM-22012021
Directors report as per section 134(3)-22012021
Form AOC-4-22012021_signed