Company Information

CIN
Status
Date of Incorporation
11 November 1960
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
805,000
Authorised Capital
1,000,000

Directors

Shirish Harshavadan Shah
Shirish Harshavadan Shah
Director
about 20 years ago
Ashutosh Madhusudan Patel
Ashutosh Madhusudan Patel
Director
almost 31 years ago

Documents

Form MGT-14-22022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06112021
List of share holders, debenture holders;-06112021
List of Directors;-06112021
Directors report as per section 134(3)-06112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112021
Form MGT-7A-06112021_signed
Form AOC-4-06112021_signed
Form AOC-4-11022021_signed
List of share holders, debenture holders;-06022021
Directors report as per section 134(3)-06022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021
Optional Attachment-(1)-06022021
Approval letter for extension of AGM;-06022021
Approval letter of extension of financial year or AGM-06022021
Form MGT-7-06022021_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-19122019_signed
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018