Company Information

CIN
Status
Date of Incorporation
06 September 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
40,000,000

Directors

Anupam Kantilal Shroff
Anupam Kantilal Shroff
Director/Designated Partner
over 2 years ago
Firaq Pankaj Shroff
Firaq Pankaj Shroff
Director/Designated Partner
over 2 years ago
Bhadresh Kantilal Shroff
Bhadresh Kantilal Shroff
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Kantilal Shroff
Pankaj Kantilal Shroff
Director
almost 26 years ago

Charges

32 Lak
31 March 1994
Bank Of India
30 Lak
21 October 1991
Bank Of India
2 Lak
31 March 1994
Bank Of India
0
21 October 1991
Bank Of India
0
31 March 1994
Bank Of India
0
21 October 1991
Bank Of India
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form DIR-12-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Evidence of cessation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Interest in other entities;-29122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-15122016