Company Information

CIN
Status
Date of Incorporation
13 November 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Michael Yunus Baluwala
Michael Yunus Baluwala
Director
over 1 year ago

Past Directors

Prakashkumar Rasiklal Patel
Prakashkumar Rasiklal Patel
Director
over 22 years ago
Sameer Saifuddin Gulamhusenwala
Sameer Saifuddin Gulamhusenwala
Director
over 22 years ago
Fatima Saifuddin Gulamhusenwala
Fatima Saifuddin Gulamhusenwala
Director
over 22 years ago
Saifuddin Sirajuddin Gulamhusainwala
Saifuddin Sirajuddin Gulamhusainwala
Director
over 22 years ago
Abbas Yakub Baluwala
Abbas Yakub Baluwala
Director
over 22 years ago

Documents

Form DPT-3-26112019-signed
Form AOC-4-09092019_signed
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form MGT-7-07092019_signed
Auditor?s certificate-01072019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Form AOC-4-040316.OCT
Form MGT-7-050316.OCT
Form DIR-12-040615.OCT
Declaration of the appointee Director- in Form DIR-2-040615.PDF