Company Information

CIN
Status
Date of Incorporation
24 October 2000
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Yogendra Bhatt
Pranav Yogendra Bhatt
Director/Designated Partner
about 1 year ago
Rahul Ashokbhai Gandhi
Rahul Ashokbhai Gandhi
Director/Designated Partner
over 1 year ago

Past Directors

Mitul Hareshbhai Gorasia
Mitul Hareshbhai Gorasia
Additional Director
over 1 year ago
Sanjay Rameshchandra Shah
Sanjay Rameshchandra Shah
Additional Director
about 14 years ago
Avnish Vinodchandra Shah
Avnish Vinodchandra Shah
Additional Director
about 17 years ago

Charges

49 Lak
24 September 2001
Gujrat State Financial Corporation. Udyog Ghavan; Sector 11;
24 Lak
24 September 2001
Gujrat State Financial Corporation. Udyog Ghavan; Sector 11;
24 Lak
24 September 2001
Gujrat State Financial Corporation. Udyog Ghavan; Sector 11;
0
24 September 2001
Gujrat State Financial Corporation. Udyog Ghavan; Sector 11;
0
24 September 2001
Gujrat State Financial Corporation. Udyog Ghavan; Sector 11;
0
24 September 2001
Gujrat State Financial Corporation. Udyog Ghavan; Sector 11;
0
24 September 2001
Gujrat State Financial Corporation. Udyog Ghavan; Sector 11;
0
24 September 2001
Gujrat State Financial Corporation. Udyog Ghavan; Sector 11;
0

Documents

Form AOC-4-07102020_signed
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form DPT-3-31012020-signed
Form DPT-3-27072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-061115.OCT
Immunity Certificate under CLSS- 2014-131114.PDF
Immunity Certificate under CLSS- 2014-131114.PDF
Immunity Certificate under CLSS- 2014-131114.PDF
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Application for grant of immunity certificate under CLSS 2014-071114.PDF
FormSchV-161014 for the FY ending on-310312.OCT