Company Information
CIN
Status
Date of Incorporation
21 February 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Priya Rasik Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Neil Rasik Shah
Beneficial Owner
about 6 years ago
about 6 years ago
Nilesh Jagdish Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Surendra Babubhai Sheth
Director
over 32 years ago
over 32 years ago
Charges
13 January 1981
Grindlays Bank
35 Lak
16 September 1980
Grindlays Bank
40 Lak
13 January 1981
Grindlays Bank
0
16 September 1980
Grindlays Bank
0
13 January 1981
Grindlays Bank
0
16 September 1980
Grindlays Bank
0
13 January 1981
Grindlays Bank
0
16 September 1980
Grindlays Bank
0
Documents
Form ADT-1-16092020_signed
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Optional Attachment-(1)-16092020
Form AOC-4-29112019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form BEN - 2-18092019_signed
Optional Attachment-(1)-18092019
Declaration under section 90-18092019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-18012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190118
Altered articles of association-08012019
Optional Attachment-(1)-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Altered memorandum of association-08012019
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
