Company Information
CIN
Status
Date of Incorporation
28 October 1966
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Jamnadas Veljibhai Domadia
Director
over 21 years ago
over 21 years ago
Himanshu Jamanbhai Domadia
Director
over 21 years ago
over 21 years ago
Past Directors
Pravin Govindbhai Vasoya
Director
over 14 years ago
over 14 years ago
Charges
15 October 2004
Central Bank Of India
19 Crore
16 July 1992
Central Bank Of India
2 Crore
15 October 2004
Central Bank Of India
0
16 July 1992
Central Bank Of India
0
15 October 2004
Central Bank Of India
0
16 July 1992
Central Bank Of India
0
15 October 2004
Central Bank Of India
0
16 July 1992
Central Bank Of India
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-05072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form ADT-3-25032019_signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Resignation letter-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form DIR-11-10092018_signed
Evidence of cessation;-10092018
Notice of resignation filed with the company-10092018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
