Company Information

CIN
Status
Date of Incorporation
26 June 1985
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
7,500,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chandra Hajarimal Shah
Suresh Chandra Hajarimal Shah
Director/Designated Partner
over 11 years ago
Shailesh Bhanwarlal Bhandari
Shailesh Bhanwarlal Bhandari
Director
almost 33 years ago

Past Directors

Vidit Mehta Ajoy
Vidit Mehta Ajoy
Additional Director
over 3 years ago
Ajoy Mehta Utsavraj
Ajoy Mehta Utsavraj
Additional Director
over 12 years ago
Siddharth Mukesh Bhandari
Siddharth Mukesh Bhandari
Director
over 13 years ago
Nagesh Bhanwarlal Bhandari
Nagesh Bhanwarlal Bhandari
Director
over 29 years ago

Charges

0
28 May 2007
Punjab National Bank
4 Crore
28 May 2007
Punjab National Bank
0
28 May 2007
Punjab National Bank
0

Documents

List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form ADT-1-19112020_signed
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Form DPT-3-16102020-signed
Form DPT-3-07022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
List of share holders, debenture holders;-27072019
Directors report as per section 134(3)-27072019
Form AOC-4-27072019_signed
Form MGT-7-27072019_signed
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
List of share holders, debenture holders;-23082018
Form AOC-4-23082018_signed
Form MGT-7-23082018_signed
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
Form MGT-14-15102016_signed
Directors report as per section 134(3)-15102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016
Form AOC-4-15102016_signed