Company Information

CIN
Status
Date of Incorporation
27 March 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
1,500,000

Directors

Neville Dinyar Madan
Neville Dinyar Madan
Director
over 2 years ago

Past Directors

Beneifer Neville Madan
Beneifer Neville Madan
Additional Director
about 3 years ago
Manek Neville Madan
Manek Neville Madan
Additional Director
over 3 years ago
Allan Dinyar Madan
Allan Dinyar Madan
Director
over 43 years ago
Dinyar Madan Rutton
Dinyar Madan Rutton
Director
over 43 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
shareholdinginfo_Q68343086_VINODVMEHTA_20161010170153.xlsx
Form AOC-4-221115.OCT
Form ADT-1-051115.OCT
Form GNL.2-251114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 3-161014.PDF