Company Information

CIN
Status
Date of Incorporation
16 October 1981
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
30 September 2023
Paid Up Capital
496,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Jashvantlal Shah
Prakash Jashvantlal Shah
Director/Designated Partner
about 1 year ago
Paresh Vijaychandra Christian
Paresh Vijaychandra Christian
Director/Designated Partner
over 5 years ago

Past Directors

Shriram Sadashiv Zodpe
Shriram Sadashiv Zodpe
Director
about 24 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Form ADT-1-19082017_signed
Copy of written consent given by auditor-19082017
Copy of the intimation sent by company-19082017
Copy of resolution passed by the company-19082017
Directors report as per section 134(3)-21032017
List of share holders, debenture holders;-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form MGT-7-21032017_signed