Company Information

CIN
Status
Date of Incorporation
19 April 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Salim Pyarali Govani
Salim Pyarali Govani
Director/Designated Partner
over 2 years ago
Samir Bhupatrai Mehta
Samir Bhupatrai Mehta
Director/Designated Partner
almost 3 years ago
Arun Chandrasen Ashar
Arun Chandrasen Ashar
Director
over 32 years ago
Rajnikant Devidas Shroff
Rajnikant Devidas Shroff
Director/Designated Partner
over 32 years ago

Documents

Form BEN - 2-27112020_signed
Declaration under section 90-26112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DPT-3-04092020-signed
Form DPT-3-18112019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Form AOC - 4 CFS-08122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Supplementary or Test audit report under section 143-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-13112017