Company Information

CIN
Status
Date of Incorporation
12 November 1984
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
12 September 2023
Paid Up Capital
157,500
Authorised Capital
157,500
Financials All Documents available from MCA @Rs 499/-

Directors

Shashikant Natverlal Thakar
Shashikant Natverlal Thakar
Director/Designated Partner
almost 2 years ago
Nayan Vallabhbhai Patel
Nayan Vallabhbhai Patel
Director/Designated Partner
over 5 years ago

Past Directors

Rameshchandra Shivratan Kasat
Rameshchandra Shivratan Kasat
Director
over 5 years ago
Sejal Purvesh Patel
Sejal Purvesh Patel
Director
about 29 years ago
Ramubhai Nathalal Patel
Ramubhai Nathalal Patel
Director
about 29 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Interest in other entities;-04112020
Notice of resignation;-04112020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Interest in other entities;-05062019
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form e-CODS-16032018_signed
Form ADT-1-10032018_signed
Copy of resolution passed by the company-10032018
Copy of the intimation sent by company-10032018
Copy of written consent given by auditor-10032018