Company Information
CIN
Status
Date of Incorporation
08 August 1967
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,055,000
Authorised Capital
5,000,000
Directors
Manish Jagdish Chheda
Director
over 27 years ago
over 27 years ago
Bharti Rahul Shivpuri
Director
over 49 years ago
over 49 years ago
Hemlata Chimanlal Shah
Director
over 49 years ago
over 49 years ago
Sarla Kumudchandra Chheda
Director
over 49 years ago
over 49 years ago
Past Directors
Jagdish Kumudchandra Chheda
Director
over 49 years ago
over 49 years ago
Documents
Form AOC-4-21102023_signed
Form MGT-7A-19102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
List of Directors;-17102023
List of share holders, debenture holders;-17102023
Form ADT-1-16102023_signed
Copy of the intimation sent by company-11102023
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Form AOC-4-25092023_signed
Form MGT-7A-16092023_signed
Form MGT-7A-08112022
List of share holders, debenture holders;-08112022
List of Directors;-08112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Approval letter for extension of AGM;-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Approval letter of extension of financial year or AGM-17122021
List of share holders, debenture holders;-17122021
List of Directors;-17122021
Directors report as per section 134(3)-17122021
Form AOC-4-17122021_signed
Form MGT-7A-17122021_signed
Form MGT-7A-03122021_signed
Approval letter for extension of AGM;-02122021
Optional Attachment-(1)-02122021
List of Directors;-02122021
