Company Information

CIN
Status
Date of Incorporation
22 February 1943
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Ashwini Rahul Jahagirdar
Ashwini Rahul Jahagirdar
Director/Designated Partner
over 2 years ago
Padmaben Sudhirkumar Sawant
Padmaben Sudhirkumar Sawant
Director/Designated Partner
over 2 years ago
Swati Anil Navangul
Swati Anil Navangul
Director/Designated Partner
almost 6 years ago
Anil Ganesh Navangul
Anil Ganesh Navangul
Director
about 36 years ago

Past Directors

Anita Sanjeev Gokhale
Anita Sanjeev Gokhale
Additional Director
over 9 years ago
Uday Hiralal Shelat
Uday Hiralal Shelat
Additional Director
over 10 years ago
Mohan Madhukar Gadgil
Mohan Madhukar Gadgil
Director Appointed In Casual Vacancy
over 10 years ago
Keshavrao Marutirao Bochre
Keshavrao Marutirao Bochre
Director
about 12 years ago
Dineshchandra Dalsukharam Pathak
Dineshchandra Dalsukharam Pathak
Director
over 21 years ago

Documents

Form MGT-7-24082023_signed
Form AOC-4-24082023_signed
List of share holders, debenture holders;-25072023
Form MGT-7-25072023_signed
Directors report as per section 134(3)-24072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072023
Form AOC-4-24072023_signed
Form MR-1-28092022_signed
Copy of shareholders resolution-27092022
Copy of board resolution-27092022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27092022
Form AOC-4-22092022_signed
Form MGT-14-21092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Form MGT-7-21092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092022
Directors report as per section 134(3)-20092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092022
List of share holders, debenture holders;-20092022
Form DPT-3-17052022_signed
List of share holders, debenture holders;-01092021
Optional Attachment-(1)-01092021
Form AOC-4-01092021_signed
Form MGT-7-01092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082021
Directors report as per section 134(3)-30082021
Form DPT-3-21062021_signed
Form CFSS-2020-01032021_signed
Evidence of cessation;-28122020
Form DIR-12-28122020_signed