Company Information

CIN
Status
Date of Incorporation
22 October 1942
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Ruchi Rani Shah
Ruchi Rani Shah
Director/Designated Partner
over 2 years ago
Ashokkumar Tejmal Shah
Ashokkumar Tejmal Shah
Director
about 8 years ago
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Director
about 14 years ago
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director
about 15 years ago
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director
over 19 years ago

Past Directors

Mohan Hansraj Sanghvi
Mohan Hansraj Sanghvi
Director
about 8 years ago
Ramesh Dak
Ramesh Dak
Additional Director
over 11 years ago
Sheetalkumar Dhameliya
Sheetalkumar Dhameliya
Additional Director
almost 14 years ago
Sandeep Bipinchandra Doshi
Sandeep Bipinchandra Doshi
Additional Director
almost 14 years ago
Bipinchandra Maneklal Doshi
Bipinchandra Maneklal Doshi
Additional Director
almost 14 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
about 15 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Director
about 15 years ago
Avnish Hasija
Avnish Hasija
Additional Director
over 15 years ago
Shishir Baijal
Shishir Baijal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-07112023
Form MGT-7-07112023_signed
Form AOC-4-02112023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7-29092023_signed
Form DPT-3-08092023_signed
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form DPT-3-28062022
List of share holders, debenture holders;-26032022
Approval letter for extension of AGM;-26032022
Optional Attachment-(1)-26032022
Form MGT-7-26032022_signed
Form AOC-4-16022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Approval letter of extension of financial year or AGM-12022022
Form CFSS-2020-22032021_signed
Form MGT-7-05032021_signed
List of share holders, debenture holders;-27022021
Optional Attachment-(1)-27022021
Approval letter for extension of AGM;-27022021
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
Approval letter of extension of financial year or AGM-23012021
Directors report as per section 134(3)-23012021