Company Information
CIN
Status
Date of Incorporation
22 December 1973
Listing Status
Unlisted
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
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajay Balkrishna Mavlankar
Director
almost 24 years ago
almost 24 years ago
Chitrarekha Siddharth Mavalankar
Director
over 28 years ago
over 28 years ago
Siddharth Narhari Mavalankar
Managing Director
almost 37 years ago
almost 37 years ago
Past Directors
Ashutosh Purushottam Mavalankar
Director
almost 24 years ago
almost 24 years ago
Dileep Vishnu Mavalankar
Director
almost 24 years ago
almost 24 years ago
Narhari Ganesh Mavalankar
Director
about 49 years ago
about 49 years ago
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Evidence of cessation;-12012018
Form DIR-12-12012018_signed
Evidence of cessation;-23052017
Form DIR-12-23052017_signed
