Company Information

CIN
Status
Date of Incorporation
07 December 1978
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kshitij Sandip Tarkas
Kshitij Sandip Tarkas
Director/Designated Partner
almost 2 years ago
Ranjan Sandip Tarkas
Ranjan Sandip Tarkas
Additional Director
almost 2 years ago

Past Directors

Sandip Girish Tarkas
Sandip Girish Tarkas
Additional Director
over 12 years ago
Navinchandra Goculdas Bhatia
Navinchandra Goculdas Bhatia
Director
over 36 years ago
Ajitsinh Krishnadas Bhimani
Ajitsinh Krishnadas Bhimani
Managing Director
about 46 years ago

Charges

27 Crore
19 October 2000
State Bank Of Bikaner & Jaipur
27 Crore
19 October 2000
State Bank Of Bikaner & Jaipur
0
19 October 2000
State Bank Of Bikaner & Jaipur
0
19 October 2000
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-11122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Form DPT-3-05082019-signed
Form ADT-1-06032019_signed
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Copy of the intimation sent by company-06032019
Form AOC-4-10122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of written consent given by auditor-09112017