Company Information

CIN
Status
Date of Incorporation
12 October 1973
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,150
Authorised Capital
1,000,000

Directors

Harsha Ashwinkumar Vyas
Harsha Ashwinkumar Vyas
Director/Designated Partner
over 2 years ago
Bhupendra Ramniklal Pandya
Bhupendra Ramniklal Pandya
Director/Designated Partner
over 2 years ago
Jitendra Dahyalal Malavia
Jitendra Dahyalal Malavia
Director/Designated Partner
about 21 years ago
Mohan Kottaramadom Varma
Mohan Kottaramadom Varma
Director
almost 30 years ago

Past Directors

Ashwinbhai Kantilal Shah
Ashwinbhai Kantilal Shah
Additional Director
almost 5 years ago
Deepak Jethalal Desai
Deepak Jethalal Desai
Additional Director
almost 8 years ago
Bharat Bhogilal Shah
Bharat Bhogilal Shah
Director
about 10 years ago
Harshkant Nandlal Udani
Harshkant Nandlal Udani
Additional Director
over 18 years ago

Charges

1 Crore
17 September 1994
First National City Bank
99 Lak
28 November 1977
Bank Of Madura Ltd.
50 Lak
28 November 1977
Bank Of Madura Ltd.
0
17 September 1994
First National City Bank
0
28 November 1977
Bank Of Madura Ltd.
0
17 September 1994
First National City Bank
0

Documents

Form DPT-3-15022021-signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Optional Attachment-(1)-28092020
Form DPT-3-18022020-signed
Form DPT-3-13012020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-24102018