Company Information

CIN
Status
Date of Incorporation
16 November 1939
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,679,700
Authorised Capital
3,000,000

Directors

Thelma Cardoz
Thelma Cardoz
Director/Designated Partner
about 2 years ago
Vipin Kantilal Patel
Vipin Kantilal Patel
Director
over 6 years ago
Ravinder Kishanlal Obhan
Ravinder Kishanlal Obhan
Director
over 6 years ago

Past Directors

Banoo Kershasp Sinor
Banoo Kershasp Sinor
Director
almost 22 years ago
Poonam Manhar Bhagat
Poonam Manhar Bhagat
Director
over 34 years ago
Arjan Ramchand Gurbuxani
Arjan Ramchand Gurbuxani
Director
over 35 years ago
Rajani Manhar Bhagat
Rajani Manhar Bhagat
Director
about 46 years ago

Charges

20 Lak
10 July 1991
Bank Of India
15 Lak
27 May 1975
Bank Of India
5 Lak
10 July 1991
Bank Of India
0
27 May 1975
Bank Of India
0
10 July 1991
Bank Of India
0
27 May 1975
Bank Of India
0

Documents

Optional Attachment-(1)-12122023
List of share holders, debenture holders;-12122023
Approval letter for extension of AGM;-12122023
Form MGT-7-12122023_signed
Form DPT-3-30062022
Directors report as per section 134(3)-25122021
Optional Attachment-(1)-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Approval letter for extension of AGM;-25122021
Approval letter of extension of financial year or AGM-25122021
List of share holders, debenture holders;-25122021
Form AOC-4-25122021_signed
Form MGT-7-25122021_signed
Form DPT-3-11082021_signed
Form MGT-7-06042021_signed
Approval letter for extension of AGM;-26032021
List of share holders, debenture holders;-26032021
Optional Attachment-(1)-26032021
Form ADT-1-12022021_signed
Form AOC-4-12022021_signed
Copy of the intimation sent by company-11022021
Copy of resolution passed by the company-11022021
Copy of written consent given by auditor-11022021
Directors report as per section 134(3)-11022021
Approval letter of extension of financial year or AGM-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-17112019_signed