Company Information

CIN
Status
Date of Incorporation
16 September 1980
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
279,000
Authorised Capital
1,370,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jignesh Bhikhabhai Darji
Jignesh Bhikhabhai Darji
Director/Designated Partner
over 5 years ago

Past Directors

Rakesh Dipchandbhai Varde
Rakesh Dipchandbhai Varde
Director
over 8 years ago
Anuj Chandrakant Parikh
Anuj Chandrakant Parikh
Additional Director
almost 10 years ago
Rajesh Vinodchandra Shah
Rajesh Vinodchandra Shah
Director
about 20 years ago
Ashok Ramanlal Mehta
Ashok Ramanlal Mehta
Director
about 22 years ago
Dinesh Shivchand Mehta
Dinesh Shivchand Mehta
Director
almost 24 years ago
Gira Ambalal Sarabhai
Gira Ambalal Sarabhai
Director
over 31 years ago

Documents

Form DPT-3-13112020-signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form DPT-3-18102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Proof of dispatch-22072019
Acknowledgement received from company-22072019
Notice of resignation filed with the company-22072019
Form DIR-11-22072019_signed
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Optional Attachment-(1)-19072019
Notice of resignation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form ADT-1-04072019_signed
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Optional Attachment-(1)-04072019
Resignation letter-08052019