Company Information
CIN
Status
Date of Incorporation
16 December 1996
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Rameshchandra Ambalal Parikh
Additional Director
about 7 years ago
about 7 years ago
Girishbhai Ishwarlal Patel
Whole Time Director
almost 12 years ago
almost 12 years ago
Urvashi Deepak Babaria
Director
over 18 years ago
over 18 years ago
Jayprakash Maneklal Patel
Director
over 23 years ago
over 23 years ago
Deepakkumar Ratilal Babaria
Director
about 28 years ago
about 28 years ago
Ranchoddatsinh Pavansinh Vaghela
Whole Time Director
about 28 years ago
about 28 years ago
Charges
23 July 2000
Gujrat State Financial Corporation
2 Crore
23 July 2000
Gujrat State Financial Corporation
0
23 July 2000
Gujrat State Financial Corporation
0
23 July 2000
Gujrat State Financial Corporation
0
23 July 2000
Gujrat State Financial Corporation
0
Documents
Form ADT-1-23122020_signed
Form DPT-3-16122020_signed
Form MGT-14-15122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form MSME FORM I-08122020_signed
Directors report as per section 134(3)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Approval letter of extension of financial year or AGM-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form MR-1-29052020_signed
Form MGT-14-29052020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23052020
Copy of shareholders resolution-23052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Form DPT-3-10122019-signed
Form DPT-3-09122019-signed
Form AOC-4-30102019_signed
Form MGT-7-29102019_signed
Form ADT-1-28102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019