Company Information

CIN
Status
Date of Incorporation
27 June 1967
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Mitesh Madhukant Dharamshi
Mitesh Madhukant Dharamshi
Director/Designated Partner
over 2 years ago
Pratishkumar Purshotamdas Atha
Pratishkumar Purshotamdas Atha
Director/Designated Partner
about 12 years ago
Yogesh Nasibchand Mehta
Yogesh Nasibchand Mehta
Director/Designated Partner
over 22 years ago

Past Directors

Varghese Kokkaparampil Chacko
Varghese Kokkaparampil Chacko
Director
over 16 years ago
Arvind Vithaldas Joshi
Arvind Vithaldas Joshi
Director
over 22 years ago
Sanjay Jamnadas Thakrar
Sanjay Jamnadas Thakrar
Director
over 22 years ago

Documents

Optional Attachment-(2)-27062024
List of share holders, debenture holders;-27062024
Optional Attachment-(1)-27062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062024
Directors report as per section 134(3)-27062024
Form MGT-7-04072024_signed
Form AOC-4-04072024_signed
Form ADT-1-19062024_signed
Copy of the intimation sent by company-18062024
Optional Attachment-(1)-18062024
Copy of resolution passed by the company-18062024
Copy of written consent given by auditor-18062024
Approval letter for extension of AGM;-06102023
List of share holders, debenture holders;-06102023
Form MGT-7-06102023_signed
Directors report as per section 134(3)-19092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092023
Form AOC-4-19092023_signed
Form AOC-4-23082022_signed
Form MGT-7-23082022_signed
Optional Attachment-(1)-22082022
Directors report as per section 134(3)-22082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082022
Optional Attachment-(2)-22082022
List of share holders, debenture holders;-22082022
Form MGT-7-24092021_signed
Optional Attachment-(1)-23092021
List of share holders, debenture holders;-23092021
Form AOC-4-04092021_signed
Directors report as per section 134(3)-28082021