Company Information

CIN
Status
Date of Incorporation
13 September 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Harivilas Ramnath Kasat
Harivilas Ramnath Kasat
Director
about 39 years ago
Shyam Hariwilas Kasat
Shyam Hariwilas Kasat
Director/Designated Partner
over 39 years ago

Past Directors

Siddharth Shyamkumar Kasat
Siddharth Shyamkumar Kasat
Additional Director
about 15 years ago
Aniruddha Shyamkumar Kasat
Aniruddha Shyamkumar Kasat
Director
over 16 years ago
Seema Shyam Kasat
Seema Shyam Kasat
Director
over 39 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-03022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-03102018_signed
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form ADT-1-30112016_signed
List of share holders, debenture holders;-28112016