Company Information

CIN
Status
Date of Incorporation
07 June 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Nilpa Hiren Vakil
Nilpa Hiren Vakil
Director/Designated Partner
over 2 years ago
Smit Hiren Vakil
Smit Hiren Vakil
Director/Designated Partner
over 2 years ago
Farsuram Ratilal Bhamwala
Farsuram Ratilal Bhamwala
Director/Designated Partner
over 2 years ago

Past Directors

Kiwans Farsuram Bhamwala
Kiwans Farsuram Bhamwala
Director
over 24 years ago
Nayana Farsuram Bhamwala
Nayana Farsuram Bhamwala
Director
over 43 years ago

Charges

18 Crore
01 July 2009
Bank Of Baroda
27 Lak
23 April 2007
Bank Of Baroda
17 Crore
28 July 2000
Bank Of Baroda
15 Lak
01 July 2009
Bank Of Baroda
0
28 July 2000
Bank Of Baroda
0
23 April 2007
Bank Of Baroda
0
01 July 2009
Bank Of Baroda
0
28 July 2000
Bank Of Baroda
0
23 April 2007
Bank Of Baroda
0

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-04072020
Directors report as per section 134(3)-04072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
List of share holders, debenture holders;-04072020
Optional Attachment-(1)-04072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form DIR-12-01042019_signed
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Evidence of cessation;-04102018
List of share holders, debenture holders;-25102016