Company Information

CIN
Status
Date of Incorporation
17 November 1958
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Anandbhai Amin
Paresh Anandbhai Amin
Managing Director
over 1 year ago
Minal Saran Patel
Minal Saran Patel
Director
over 1 year ago
Prashant Anandbhai Amin
Prashant Anandbhai Amin
Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
List of share holders, debenture holders;-11102023
Directors report as per section 134(3)-11102023
List of Directors;-11102023
Form MGT-7A-11102023
Form AOC-4-11102023_signed
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form MGT-7A-01112022
Form AOC-4-22102022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form DPT-3-29062022_signed
List of Directors;-01012022
List of share holders, debenture holders;-01012022
Approval letter for extension of AGM;-01012022
Form MGT-7A-01012022
Approval letter of extension of financial year or AGM-27122021
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122021
Form AOC-4-27122021_signed
Form DPT-3-23062021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012021
List of share holders, debenture holders;-20012021
Directors report as per section 134(3)-20012021
Form MGT-7-20012021_signed
Form AOC-4-20012021_signed
Form DPT-3-16112020-signed