Company Information
CIN
Status
Date of Incorporation
20 February 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,486,000
Authorised Capital
7,500,000
Directors
Ashutosh M Mistry
Director
over 2 years ago
over 2 years ago
Pinakin Minesh Mistri
Director
over 13 years ago
over 13 years ago
Minesh Hariram Mistry
Director
almost 36 years ago
almost 36 years ago
Past Directors
Vishwanath Mahavir Varma
Director
over 19 years ago
over 19 years ago
Charges
02 July 2002
Bank Of Baroda
5 Lak
06 November 2000
Bank Of Baroda
10 Lak
02 July 2002
Bank Of Baroda
0
06 November 2000
Bank Of Baroda
0
02 July 2002
Bank Of Baroda
0
06 November 2000
Bank Of Baroda
0
02 July 2002
Bank Of Baroda
0
06 November 2000
Bank Of Baroda
0
02 July 2002
Bank Of Baroda
0
06 November 2000
Bank Of Baroda
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Notice of resignation;-05122018
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
