Company Information

CIN
Status
Date of Incorporation
19 May 1949
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shobhana Shashikant Virani
Shobhana Shashikant Virani
Director
over 34 years ago
Bhupatrai Chhaganlal Virani
Bhupatrai Chhaganlal Virani
Director
almost 76 years ago

Past Directors

Prashant Vora Kantilal
Prashant Vora Kantilal
Director
over 5 years ago
Jayshree Jayantilal Virani
Jayshree Jayantilal Virani
Director
almost 28 years ago

Documents

Form AOC-4-02042022_signed
Form MGT-7A-28032022_signed
Approval letter for extension of AGM;-13022022
Approval letter of extension of financial year or AGM-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Directors report as per section 134(3)-13022022
List of Directors;-13022022
List of share holders, debenture holders;-13022022
Optional Attachment-(1)-13022022
Form MGT-7-25022021_signed
Approval letter for extension of AGM;-23022021
List of share holders, debenture holders;-23022021
Form AOC-4-12022021_signed
Directors report as per section 134(3)-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Approval letter of extension of financial year or AGM-10022021
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019