Company Information
CIN
Status
Date of Incorporation
10 October 1947
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
400,000
Directors
Suhasbhai Vadilal Mehta
Director
over 2 years ago
over 2 years ago
Past Directors
Chhayaben Suhasbhai Mehta
Additional Director
over 15 years ago
over 15 years ago
Jagdish Purushottamdas Shah
Director
over 26 years ago
over 26 years ago
Charges
20 April 1996
Canara Bank
2 Lak
21 December 1978
Canara Bank
1 Lak
20 July 1977
Canara Bank
9 Lak
07 September 1976
Canara Bank
5 Lak
07 September 1976
Canara Bank
0
20 April 1996
Canara Bank
0
21 December 1978
Canara Bank
0
20 July 1977
Canara Bank
0
07 September 1976
Canara Bank
0
20 April 1996
Canara Bank
0
21 December 1978
Canara Bank
0
20 July 1977
Canara Bank
0
Documents
Form ADT-3-30052024_signed
Resignation letter-29052024
Form ADT-1-21052024_signed
Copy of resolution passed by the company-21052024
Copy of written consent given by auditor-21052024
Form MGT-7A-29122023_signed
Directors report as per section 134(3)-10112023
List of share holders, debenture holders;-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
List of Directors;-10112023
Form AOC-4-10112023_signed
Form MGT-7A-10112023
Form AOC-4-26102022_signed
Form MGT-7A-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
List of share holders, debenture holders;-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
Form MGT-7A-13062022_signed
Form AOC-4-11062022_signed
List of share holders, debenture holders;-10062022
List of Directors;-10062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062022
Directors report as per section 134(3)-10062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012021
Directors report as per section 134(3)-29012021
Form MGT-7-07022021_signed
Form AOC-4-29012021
List of share holders, debenture holders;-04022021
