Company Information
CIN
Status
Date of Incorporation
01 September 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
295,000
Authorised Capital
300,000
Directors
Parag Krishinavadan Taktawala
Director
over 12 years ago
over 12 years ago
Past Directors
Sunali Dua
Director
about 25 years ago
about 25 years ago
Bina Taktawala
Director
over 41 years ago
over 41 years ago
Kiritvadan Taktawala
Managing Director
over 41 years ago
over 41 years ago
Charges
24 December 1986
United Bank Of India
3 Lak
24 December 1986
United Bank Of India
0
24 December 1986
United Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
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 ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-14082019-signed
Optional Attachment-(1)-25062019
Form ADT-1-23022019_signed
Copy of resolution passed by the company-23022019
Copy of the intimation sent by company-23022019
Copy of written consent given by auditor-23022019
Directors report as per section 134(3)-23022019
List of share holders, debenture holders;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
Form AOC-4-29122017_signed
Form ADT-1-28122017_signed
Copy of resolution passed by the company-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-26112016_signed
