Company Information

CIN
Status
Date of Incorporation
19 May 1962
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hershad Kumari Sharma
Hershad Kumari Sharma
Director
over 29 years ago
Shatrushalyasinhji Digvijaysinhji Jadeja
Shatrushalyasinhji Digvijaysinhji Jadeja
Director/Designated Partner
over 29 years ago

Charges

9 Lak
10 September 1973
Kishor Dullabhajibhai Sheth
9 Lak
10 September 1973
Kishor Dullabhajibhai Sheth
0
10 September 1973
Kishor Dullabhajibhai Sheth
0
10 September 1973
Kishor Dullabhajibhai Sheth
0

Documents

Form MGT-7-23022021_signed
Form AOC-4-15022021_signed
Optional Attachment-(1)-27012021
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Approval letter of extension of financial year or AGM-27012021
List of share holders, debenture holders;-01022021
Approval letter for extension of AGM;-01022021
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed