Company Information

CIN
Status
Date of Incorporation
05 October 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,949,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhwi Bhandari
Madhwi Bhandari
Director/Designated Partner
over 1 year ago
Maheshwari Sarit Narendra
Maheshwari Sarit Narendra
Director/Designated Partner
about 7 years ago
Rahul Rameshchandra Bansal
Rahul Rameshchandra Bansal
Director
over 18 years ago

Charges

0
09 March 2000
Gujarat State Financial Corporation
55 Lak
12 April 1999
Dena Bank
9 Lak
27 September 1999
Charotar Nagarik Sahakari Bank Limited
25 Lak
24 October 1997
Dena Bank
15 Lak
10 May 1999
The Kalupur Commercial Co-operative Bank Limited
9 Lak
09 March 2000
Gujarat State Financial Corporation
0
24 October 1997
Dena Bank
0
10 May 1999
The Kalupur Commercial Co-operative Bank Limited
0
27 September 1999
Charotar Nagarik Sahakari Bank Limited
0
12 April 1999
Dena Bank
0
09 March 2000
Gujarat State Financial Corporation
0
24 October 1997
Dena Bank
0
10 May 1999
The Kalupur Commercial Co-operative Bank Limited
0
27 September 1999
Charotar Nagarik Sahakari Bank Limited
0
12 April 1999
Dena Bank
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-22112019-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-12102019_signed
Form ADT-3-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Resignation letter-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30072019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-03012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Evidence of cessation;-02012018
Notice of resignation;-02012018
Letter of appointment;-02012018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016