Company Information

CIN
Status
Date of Incorporation
12 March 1981
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
1,015,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vithlani Ashok
Vithlani Ashok
Director/Designated Partner
over 25 years ago
Dharmesh Bhimji Somaiya
Dharmesh Bhimji Somaiya
Director/Designated Partner
about 36 years ago

Past Directors

Ashvin Vrundavan Harji Popat
Ashvin Vrundavan Harji Popat
Director
over 28 years ago

Charges

50 Lak
08 December 2011
Hdfc Bank Limited
50 Lak
29 October 1999
Union Bank Of India
2 Crore
29 October 1999
Union Bank Of India
0
08 December 2011
Hdfc Bank Limited
0
29 October 1999
Union Bank Of India
0
08 December 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-04092020-signed
Form DPT-3-09012020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-23122018
Optional Attachment-(2)-23122018
Optional Attachment-(1)-23122018
Form MGT-7-23122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-27112017