Company Information

CIN
Status
Date of Incorporation
05 March 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,984,800
Authorised Capital
2,000,000

Directors

Mehar Dua
Mehar Dua
Director/Designated Partner
about 4 years ago
Parag Krishinavadan Taktawala
Parag Krishinavadan Taktawala
Director
over 12 years ago

Past Directors

Sunali Dua
Sunali Dua
Director
almost 47 years ago
Bina Taktawala
Bina Taktawala
Director
almost 47 years ago
Kiritvadan Taktawala
Kiritvadan Taktawala
Managing Director
almost 47 years ago

Charges

8 Lak
03 January 1986
Syndicate Bank
5 Lak
06 April 1979
Syndicate Bank
3 Lak
29 December 1979
Gujrat State Financial Corporation
10 Lak
29 December 1979
Gujrat State Financial Corporation
0
03 January 1986
Syndicate Bank
0
06 April 1979
Syndicate Bank
0
29 December 1979
Gujrat State Financial Corporation
0
03 January 1986
Syndicate Bank
0
06 April 1979
Syndicate Bank
0
29 December 1979
Gujrat State Financial Corporation
0
03 January 1986
Syndicate Bank
0
06 April 1979
Syndicate Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-14082019-signed
Form ADT-1-14052019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
List of share holders, debenture holders;-06032019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form ADT-1-28122017_signed
Copy of the intimation sent by company-28122017
Copy of resolution passed by the company-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of written consent given by auditor-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Form AOC-4-29102016