Company Information

CIN
Status
Date of Incorporation
26 October 1901
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
449,800
Authorised Capital
1,300,000

Directors

Upendra Champaklal Parekh
Upendra Champaklal Parekh
Director/Designated Partner
about 2 years ago

Past Directors

Banarsi Lal Manchanda
Banarsi Lal Manchanda
Additional Director
about 18 years ago
Girish Champaklal Parekh
Girish Champaklal Parekh
Managing Director
over 23 years ago

Charges

0
08 December 1959
Uttar Pradesh Financial Corportion
10 Lak
08 December 1959
Uttar Pradesh Financial Corportion
0
08 December 1959
Uttar Pradesh Financial Corportion
0

Documents

Form MGT-7A-30012024_signed
Form AOC-4-25122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122023
List of share holders, debenture holders;-22122023
List of Directors;-22122023
Directors report as per section 134(3)-22122023
Form MGT-7A-22122023
Form MGT-7A-20122022_signed
Form AOC-4-20122022_signed
List of share holders, debenture holders;-13122022
List of Directors;-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Optional Attachment-(1)-13122022
Directors report as per section 134(3)-13122022
Optional Attachment-(1)-06012022
Directors report as per section 134(3)-06012022
List of share holders, debenture holders;-06012022
List of Directors;-06012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
Form MGT-7A-06012022_signed
Form AOC-4-06012022_signed
Form PAS-3-03012022_signed
Copy of Board or Shareholders? resolution-03012022
Copy of the special resolution authorizing the issue of bonus shares;-03012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012022
Form MGT-14-01032021_signed
Form MGT-7-01032021_signed
Form AOC-4-01032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022021
List of share holders, debenture holders;-25022021