Company Information
CIN
Status
Date of Incorporation
18 June 1943
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vimal Guruprasad Bhrambhatt
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Isha Vimalkumar Brahmbhatt
Additional Director
over 6 years ago
over 6 years ago
Sunilkumar Sevantilal Shah
Director
almost 33 years ago
almost 33 years ago
Documents
Form ADT-1-15122023_signed
Form MGT-7A-20112023_signed
Form AOC-4-05112023_signed
List of share holders, debenture holders;-28102023
List of Directors;-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-28102023
Form ADT-1-26102023
Copy of written consent given by auditor-26102023
Copy of resolution passed by the company-26102023
Copy of the intimation sent by company-26102023
Form ADT-3-20102023_signed
Resignation letter-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form MGT-7A-22102022_signed
List of Directors;-25122021
Directors report as per section 134(3)-25122021
Optional Attachment-(1)-25122021
List of share holders, debenture holders;-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Form MGT-7A-25122021_signed
Form AOC-4-25122021_signed
Form DPT-3-01072021_signed
Approval letter for extension of AGM;-23102020
Form MGT-7-23102020_signed