Company Information

CIN
Status
Date of Incorporation
28 July 1975
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
170,000
Authorised Capital
170,000

Directors

Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Additional Director
about 10 years ago
Shaan Anand Zaveri
Shaan Anand Zaveri
Additional Director
over 29 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 46 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
over 46 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director/Designated Partner
over 46 years ago

Past Directors

Mischa Robert Gorchov
Mischa Robert Gorchov
Additional Director
over 19 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form DPT-3-01102020-signed
Form DPT-3-16122019-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-16072019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Form ADT-1-11042018_signed
Copy of written consent given by auditor-11042018
Copy of resolution passed by the company-11042018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-09102017_signed
Optional Attachment-(1)-01102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
List of share holders, debenture holders;-06112016