Company Information

CIN
Status
Date of Incorporation
01 September 1979
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Motor Vehicle Bodies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
771,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Bhanji Gala
Dinesh Bhanji Gala
Whole Time Director
over 18 years ago
Pramod Agarwala Chandra
Pramod Agarwala Chandra
Director
over 26 years ago
Shaila Vasant Gala
Shaila Vasant Gala
Whole Time Director
over 45 years ago

Past Directors

Chhagan Lal Mohta
Chhagan Lal Mohta
Director
almost 40 years ago
Bhanumati Manilal Kenia
Bhanumati Manilal Kenia
Whole Time Director
over 45 years ago

Documents

List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
List of share holders, debenture holders;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form DIR-12-09052019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form AOC-4-18082018_signed
Form MGT-7-18082018_signed
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016