Company Information

CIN
Status
Date of Incorporation
22 October 1974
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayantilal Thakordas Jariwala
Jayantilal Thakordas Jariwala
Director
over 1 year ago
Bipinchandra Dhansukhlal Kabutarwala
Bipinchandra Dhansukhlal Kabutarwala
Director
over 24 years ago
Rameshchandra Dhansukhlal Kabutarwala
Rameshchandra Dhansukhlal Kabutarwala
Director
over 24 years ago
Pravinchandra Dhansukhlal Kabutarwala
Pravinchandra Dhansukhlal Kabutarwala
Director
over 24 years ago
Kanakkumar Jayantilal Jariwala
Kanakkumar Jayantilal Jariwala
Director
over 24 years ago

Documents

Form DPT-3-08062020-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-09102019-signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form ADT-1-05122017_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-21112016_signed