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
100,000
Authorised Capital
200,000

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
almost 49 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director/Designated Partner
over 50 years ago

Past Directors

Mischa Robert Gorchov
Mischa Robert Gorchov
Additional Director
over 19 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 50 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form DPT-3-01102020-signed
Form DPT-3-29012020-signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Optional Attachment-(1)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Optional Attachment-(1)-02102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016