Company Information
CIN
Status
Date of Incorporation
26 March 1971
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,694,000
Authorised Capital
3,000,000
Directors
Jaiveer Rajsingh Vijayrajsingh Gohil
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijayrajsingh Virbhadrasingh Gohil
Director
over 2 years ago
over 2 years ago
Samyuktakumari Vijayrajsingh Gohil
Director
over 31 years ago
over 31 years ago
Past Directors
Brijeshwari Kumari Vijayrajsingh Gohil
Additional Director
almost 13 years ago
almost 13 years ago
Anjanidevi Kiritsinghji Gohil
Director
over 37 years ago
over 37 years ago
Mahipendrasingh Prithvirajsingh Parmar
Director
about 41 years ago
about 41 years ago
Charges
05 July 2016
Bank Of India
50 Lak
20 January 2006
Bank Of India
10 Lak
08 June 2006
Bank Of India
3 Lak
12 December 2007
Bank Of India
5 Lak
05 July 2004
Bank Of India
2 Lak
06 December 2003
Bank Of India
1 Lak
05 July 2016
Bank Of India
0
06 December 2003
Bank Of India
0
05 July 2004
Bank Of India
0
20 January 2006
Bank Of India
0
08 June 2006
Bank Of India
0
12 December 2007
Bank Of India
0
05 July 2016
Bank Of India
0
06 December 2003
Bank Of India
0
05 July 2004
Bank Of India
0
20 January 2006
Bank Of India
0
08 June 2006
Bank Of India
0
12 December 2007
Bank Of India
0
05 July 2016
Bank Of India
0
06 December 2003
Bank Of India
0
05 July 2004
Bank Of India
0
20 January 2006
Bank Of India
0
08 June 2006
Bank Of India
0
12 December 2007
Bank Of India
0
Documents
Form MGT-7A-15102023_signed
Form AOC-4-14102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Directors report as per section 134(3)-13102023
List of Directors;-13102023
List of share holders, debenture holders;-13102023
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Form AOC-4-30102022
Form DPT-3-01072022_signed
Form AOC-4-06012022_signed
Form MGT-7A-06012022_signed
Directors report as per section 134(3)-03012022
Approval letter for extension of AGM;-03012022
Approval letter of extension of financial year or AGM-03012022
List of Directors;-03012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012022
List of share holders, debenture holders;-03012022
Form DPT-3-05072021_signed
Form DPT-3-06012021_signed
Form AOC-4-06012021_signed
Form MGT-7-06012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012021
List of share holders, debenture holders;-04012021
