Company Information

CIN
Status
Date of Incorporation
29 June 1987
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
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Sujal Shroff
Aditya Sujal Shroff
Director
over 1 year ago
Sujal Rajendrabhai Shroff
Sujal Rajendrabhai Shroff
Director
over 33 years ago

Past Directors

Rajendra Ramanlal Shroff
Rajendra Ramanlal Shroff
Director
about 32 years ago
Shilpa Sujal Shroff
Shilpa Sujal Shroff
Director
almost 33 years ago

Charges

0
17 July 2004
Punjab National Bank
70 Lak
17 July 2004
Punjab National Bank
0
17 July 2004
Punjab National Bank
0
17 July 2004
Punjab National Bank
0
17 July 2004
Punjab National Bank
0

Documents

Form DPT-3-30122020
Form ADT-3-20062020_signed
Resignation letter-20062020
Form ADT-1-29022020_signed
Copy of resolution passed by the company-29022020
-29022020
Copy of written consent given by auditor-29022020
Form ADT-1-02102019_signed
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
Directors report as per section 134(3)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017