Company Information

CIN
Status
Date of Incorporation
26 April 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
512,400
Authorised Capital
520,000

Directors

Chandresh Himmatlal Mistry
Chandresh Himmatlal Mistry
Director
over 2 years ago
Devendra Patel Mohanlal
Devendra Patel Mohanlal
Director
about 41 years ago

Past Directors

Himmatbhai Karsandas Mistry
Himmatbhai Karsandas Mistry
Director
about 42 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-26112019_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-06112019-signed
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-03122017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-20112017
Form ADT-1-11112017
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Form ADT-1-19012017_signed
Copy of the intimation sent by company-18012017
Optional Attachment-(1)-18012017
Copy of written consent given by auditor-18012017
Optional Attachment-(2)-18012017
Form ADT-3-10012017-signed
Resignation letter-03012017