Company Information

CIN
Status
Date of Incorporation
19 August 1960
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,430,000
Authorised Capital
2,500,000

Directors

Manoj Dwarkadas Pritmani
Manoj Dwarkadas Pritmani
Director/Designated Partner
almost 3 years ago
Deepak Lachhmandas Bhatia
Deepak Lachhmandas Bhatia
Director/Designated Partner
about 15 years ago

Past Directors

Kanubhai Patel
Kanubhai Patel
Director
almost 16 years ago

Documents

Form ADT-1-13102023_signed
List of Directors;-13102023
Optional Attachment-(1)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
List of share holders, debenture holders;-13102023
Directors report as per section 134(3)-12102023
Form AOC-4-13102023_signed
Form MGT-7A-13102023_signed
Copy of written consent given by auditor-09102023
Copy of resolution passed by the company-09102023
List of share holders, debenture holders;-20102022
Optional Attachment-(1)-20102022
List of Directors;-20102022
Form MGT-7A-20102022
Form AOC-4-20102022_signed
Optional Attachment-(1)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form ADT-1-11102022_signed
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Form DPT-3-05052022_signed
Form AOC-4-07022022_signed
Form MGT-7A-05022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
Approval letter for extension of AGM;-01022022
List of Directors;-01022022
List of share holders, debenture holders;-01022022