Company Information

CIN
Status
Date of Incorporation
08 June 1970
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamal Neville Ginwala
Kamal Neville Ginwala
Director/Designated Partner
over 7 years ago
Neville Rustom Ginwala
Neville Rustom Ginwala
Director
over 37 years ago

Past Directors

Rustom Sorab Ginwala
Rustom Sorab Ginwala
Director
over 37 years ago
Katie Rustom Ginwala
Katie Rustom Ginwala
Director
over 37 years ago
Rushad Rustom Ginwala
Rushad Rustom Ginwala
Director
over 37 years ago

Documents

Form AOC-4-18122023_signed
Form MGT-7A-18122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
List of share holders, debenture holders;-31102023
List of Directors;-31102023
Form MGT-7A-31102023
Form AOC-4-31102023
Form AOC-4-27092023_signed
Form MGT-7A-28112022_signed
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Directors report as per section 134(3)-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Form AOC-4-19112022
Form AOC-4-12032022_signed
Form MGT-7A-12032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Directors report as per section 134(3)-11032022
Approval letter for extension of AGM;-11032022
List of share holders, debenture holders;-11032022
Approval letter of extension of financial year or AGM-11032022
List of Directors;-11032022
Form MGT-7-02032021_signed
Form AOC-4-20022021_signed
Approval letter for extension of AGM;-13022021
Directors report as per section 134(3)-13022021
List of share holders, debenture holders;-13022021
Approval letter of extension of financial year or AGM-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021