Company Information

CIN
Status
Date of Incorporation
02 October 1914
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,187,400
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvindkumar Chimanlal Sanghvi
Arvindkumar Chimanlal Sanghvi
Director/Designated Partner
over 1 year ago
Sachin Premanand Barot
Sachin Premanand Barot
Director/Designated Partner
almost 3 years ago
Suryakant Chatrabhuj Desai
Suryakant Chatrabhuj Desai
Director/Designated Partner
almost 11 years ago

Past Directors

Vinodbhai Shantilal Shah
Vinodbhai Shantilal Shah
Director
almost 23 years ago

Documents

Form MGT-15-21112023_signed
Form MGT-7-21112023_signed
Form AOC-4(XBRL)-04112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Optional Attachment-(1)-28102023
Copy of MGT-8-28102023
List of share holders, debenture holders;-28102023
Form MGT-7-28102023
Form MGT-15-28102023
Form MGT-15-26082023_signed
Form AOC-4(XBRL)-26082023_signed
Form MGT-15-07062023_signed
Form MGT-7-07062023_signed
Form AOC-4(XBRL)-07062023_signed
Optional Attachment-(1)-06062023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062023
List of share holders, debenture holders;-06062023
Copy of MGT-8-06062023
Form DPT-3-28062022_signed
Form DIR-12-18032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022
Evidence of cessation;-22022022
Optional Attachment-(1)-22022022
Notice of resignation;-22022022
Form MGT-15-30122021_signed
Form ADT-1-30122021_signed
Form AOC-4(XBRL)-30122021_signed
Form MGT-7-30122021_signed
Copy of resolution passed by the company-24122021
Approval letter for extension of AGM;-24122021