Company Information

CIN
Status
Date of Incorporation
28 December 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
25,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrakant Patel Talsibhai
Chandrakant Patel Talsibhai
Director/Designated Partner
over 1 year ago
Chandulal Mohanbhai Makadia
Chandulal Mohanbhai Makadia
Director/Designated Partner
over 6 years ago

Past Directors

Mahesh Hariprasad Joshi
Mahesh Hariprasad Joshi
Director
over 37 years ago
Hasmukhbhai Mangaldas Patel
Hasmukhbhai Mangaldas Patel
Director
over 40 years ago

Documents

Form AOC-4-08122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018