Company Information

CIN
Status
Date of Incorporation
21 March 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suhrid Suhrid Sarabhai
Suhrid Suhrid Sarabhai
Director
almost 42 years ago

Past Directors

Manojkumar Achuthan Nair
Manojkumar Achuthan Nair
Additional Director
almost 4 years ago
Kushal Santoshlal Somani
Kushal Santoshlal Somani
Additional Director
about 7 years ago
Vinodchandra Labhshanker Upadhyay
Vinodchandra Labhshanker Upadhyay
Director
over 9 years ago
Sonali Sudhirbhai Dalal
Sonali Sudhirbhai Dalal
Director
over 9 years ago
Parsottam Shankerlal Patel
Parsottam Shankerlal Patel
Company Secretary
about 22 years ago
Vinay Jitendra Parikh
Vinay Jitendra Parikh
Director
almost 33 years ago
Asha Suhrid Sarabhai
Asha Suhrid Sarabhai
Director
almost 42 years ago
Martand Singh
Martand Singh
Director
almost 42 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Copy of resolution passed by the company-21082019
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form AOC-4-07082019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form ADT-3-18042019_signed
Resignation letter-18042019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-22082018