Company Information

CIN
Status
Date of Incorporation
07 March 1969
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
9,765,000
Authorised Capital
10,000,000

Directors

Varshaben Pravinchandra Aghara
Varshaben Pravinchandra Aghara
Director/Designated Partner
over 2 years ago
Deepak Ramjidas Azad
Deepak Ramjidas Azad
Director
over 20 years ago

Past Directors

Pravinchandra Jerambhai Aghara
Pravinchandra Jerambhai Aghara
Director
over 20 years ago

Charges

0
06 March 2018
Hdfc Bank Limited
99 Lak
06 March 2018
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082023
Directors report as per section 134(3)-28082023
Form AOC-4-28082023
List of share holders, debenture holders;-26082023
List of Directors;-26082023
Form MGT-7A-26082023
Form MGT-7A-09092022_signed
Form AOC-4-09092022_signed
List of Directors;-08092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092022
Directors report as per section 134(3)-08092022
List of share holders, debenture holders;-08092022
Form MGT-14-31032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
List of share holders, debenture holders;-18102021
List of Directors;-18102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102021
Directors report as per section 134(3)-18102021
Form AOC-4-18102021_signed
Form MGT-7A-18102021_signed
Form DPT-3-22062021_signed
Form CFSS-2020-18032021
Form MGT-14-17102020_signed
Approval letter for extension of AGM;-17102020
Optional Attachment-(2)-17102020
List of share holders, debenture holders;-17102020
Approval letter of extension of financial year or AGM-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020