Company Information

CIN
Status
Date of Incorporation
16 September 1963
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,223,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Arjundas Anandani
Ramesh Arjundas Anandani
Director
over 1 year ago
Sonali Ramesh Anandani
Sonali Ramesh Anandani
Director
over 3 years ago

Past Directors

Sanjay Hiralal Thakkar
Sanjay Hiralal Thakkar
Director
over 8 years ago
Hari Shankar Kishan Chand Gulwani
Hari Shankar Kishan Chand Gulwani
Director
about 13 years ago
Bansibhai Punamchand Gajjar
Bansibhai Punamchand Gajjar
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-12092023
Directors report as per section 134(3)-12092023
List of Directors;-12092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092023
Form AOC-4-12092023_signed
Form MGT-7A-12092023_signed
Form MGT-7A-23082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082022
List of Directors;-22082022
List of share holders, debenture holders;-22082022
Directors report as per section 134(3)-22082022
Form AOC-4-22082022_signed
Form AOC-4-11012022_signed
Form MGT-7A-11012022_signed
List of Directors;-10012022
List of share holders, debenture holders;-10012022
Directors report as per section 134(3)-10012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012022
Form CFSS-2020-12062021_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-30012020-signed
Form DPT-3-18122019-signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019