Company Information

CIN
Status
Date of Incorporation
21 November 1997
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chamanlal Vedvyas Mathrani
Chamanlal Vedvyas Mathrani
Director
about 27 years ago
Pradeep Chamanlal Maheshwari
Pradeep Chamanlal Maheshwari
Director
about 27 years ago

Past Directors

Sawitri Chamanlal Mathrani
Sawitri Chamanlal Mathrani
Additional Director
over 9 years ago

Documents

Form AOC-4-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form ADT-1-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Copy of resolution passed by the company-04112017
Copy of written consent given by auditor-04112017
Copy of the intimation sent by company-04112017
Form DIR-12-22102016
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Form AOC-4-19102016_signed