Company Information

CIN
Status
Date of Incorporation
24 April 1991
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
341,930
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naushad Sam Wadia
Naushad Sam Wadia
Director
over 1 year ago
Lavanya Naushad Wadia
Lavanya Naushad Wadia
Director/Designated Partner
over 6 years ago

Past Directors

Farida Sam Wadia
Farida Sam Wadia
Director
over 33 years ago

Documents

Form DPT-3-19112020-signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-15092020
Form AOC-4-10092020_signed
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-18122019_signed
Form DPT-3-28112019-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-16042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
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 DIR-12-31082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017