Company Information

CIN
Status
Date of Incorporation
08 July 1963
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ramesh Govindram Nawandhar
Ramesh Govindram Nawandhar
Director
over 6 years ago
Baldev Mohanlal Panchal
Baldev Mohanlal Panchal
Additional Director
over 6 years ago

Past Directors

Jitubhai Dahyabhai Sadarani
Jitubhai Dahyabhai Sadarani
Director
over 9 years ago
Hemantlal Gangaji Bhut
Hemantlal Gangaji Bhut
Additional Director
over 9 years ago
Naginbhai Tadjabhai Rajsolanki
Naginbhai Tadjabhai Rajsolanki
Additional Director
over 13 years ago

Charges

1 Lak
27 December 1973
Bank Of Baroda
75 Thousand
26 June 1969
Bank Of Baroda
75 Thousand
27 December 1973
Bank Of Baroda
0
26 June 1969
Bank Of Baroda
0
27 December 1973
Bank Of Baroda
0
26 June 1969
Bank Of Baroda
0

Documents

Form MGT-7A-11032024_signed
Form AOC-4-11032024_signed
Form MGT-7A-18012024_signed
List of share holders, debenture holders;-01112023
List of Directors;-01112023
Form MGT-7A-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102023
Directors report as per section 134(3)-15102023
Form AOC-4-15102023_signed
Form ADT-1-11102023_signed
Optional Attachment-(1)-11102023
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form DPT-3-12062022_signed
List of share holders, debenture holders;-19112021
Approval letter for extension of AGM;-19112021
List of Directors;-19112021
Form MGT-7A-19112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112021
Directors report as per section 134(3)-17112021
Approval letter of extension of financial year or AGM-17112021
Form AOC-4-17112021_signed
Form DPT-3-18062021_signed
Form AOC-4-02042021_signed
Form MGT-7-16032021_signed
List of share holders, debenture holders;-19022021