Company Information
CIN
Status
Date of Incorporation
03 July 1972
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Kishor Laxman Kapodskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyotsna Nitin Varia
Director
almost 52 years ago
almost 52 years ago
Nitin Nagindas Varia
Managing Director
over 53 years ago
over 53 years ago
Past Directors
Achint Nitin Varia
Director
almost 21 years ago
almost 21 years ago
Prafull Amilal Desai
Director
over 24 years ago
over 24 years ago
Charges
25 February 2012
Union Bank Of India
75 Lak
25 January 1991
Central Bank Of India
13 Lak
18 January 1990
Central Bank Of India
30 Thousand
08 April 1988
Central Bank Of India
11 Lak
20 February 1987
Central Bank Of India
50 Thousand
23 October 1982
Central Bank Of India
9 Lak
20 May 1981
Central Bank Of India
5 Lak
25 January 1991
Central Bank Of India
0
20 February 1987
Central Bank Of India
0
08 April 1988
Central Bank Of India
0
20 May 1981
Central Bank Of India
0
18 January 1990
Central Bank Of India
0
23 October 1982
Central Bank Of India
0
25 February 2012
Union Bank Of India
0
25 January 1991
Central Bank Of India
0
20 February 1987
Central Bank Of India
0
08 April 1988
Central Bank Of India
0
20 May 1981
Central Bank Of India
0
18 January 1990
Central Bank Of India
0
23 October 1982
Central Bank Of India
0
25 February 2012
Union Bank Of India
0
25 January 1991
Central Bank Of India
0
20 February 1987
Central Bank Of India
0
08 April 1988
Central Bank Of India
0
20 May 1981
Central Bank Of India
0
18 January 1990
Central Bank Of India
0
23 October 1982
Central Bank Of India
0
25 February 2012
Union Bank Of India
0
Documents
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Directors report as per section 134(3)-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Form DIR-12-27042016_signed
