Company Information

CIN
Status
Date of Incorporation
26 January 1948
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
15,798,700
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Mahashankar Pandya
Nilesh Mahashankar Pandya
Director/Designated Partner
about 1 year ago
Pritidevi Kutch
Pritidevi Kutch
Director/Designated Partner
over 3 years ago
Nandeesh Shukla
Nandeesh Shukla
Director/Designated Partner
almost 5 years ago
Rameshwar Kumar
Rameshwar Kumar
Director/Designated Partner
almost 5 years ago
Ashok Hotchand Advani
Ashok Hotchand Advani
Director
over 35 years ago

Past Directors

Shewak Nathurmal Lakhwani
Shewak Nathurmal Lakhwani
Additional Director
over 5 years ago
Sheila Chaman
Sheila Chaman
Nominee Director
over 9 years ago
Naresh Hansraj Bulchandani
Naresh Hansraj Bulchandani
Director
over 17 years ago
Harish Perunmal Kalyani
Harish Perunmal Kalyani
Director
almost 20 years ago
Prem Sobhrajmal Lalwani
Prem Sobhrajmal Lalwani
Director
about 29 years ago
Suresh Ramchand Nihalani
Suresh Ramchand Nihalani
Director
over 32 years ago
Dilipsinh Narendrasinh Jadeja
Dilipsinh Narendrasinh Jadeja
Director
over 33 years ago
Laxman Hariram Daryani
Laxman Hariram Daryani
Director
over 33 years ago
Tulsiben Parshram Anandani
Tulsiben Parshram Anandani
Director
about 37 years ago
Ravindrabhai Purshottambhai Patel
Ravindrabhai Purshottambhai Patel
Director
over 45 years ago
Aruna Suresh Jagtiani
Aruna Suresh Jagtiani
Director
about 46 years ago
Nirmalaben Hassanand Gajwani
Nirmalaben Hassanand Gajwani
Director
about 55 years ago

Documents

Form MGT-7-08062024_signed
List of share holders, debenture holders;-06062024
Optional Attachment-(3)-06062024
Optional Attachment-(1)-06062024
Optional Attachment-(4)-06062024
Optional Attachment-(2)-06062024
Form AOC-4-15112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
Copy of the intimation sent by company-11102023
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Optional Attachment-(1)-11102023
Form ADT-1-12102023_signed
Form MGT-7-09092023_signed
Optional Attachment-(2)-03012023
Optional Attachment-(1)-03012023
Optional Attachment-(3)-03012023
Optional Attachment-(4)-03012023
List of share holders, debenture holders;-03012023
Form AOC-4-27102022_signed
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form ADT-1-13102022_signed
Optional Attachment-(1)-08102022
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
Form DPT-3-04072022_signed