Company Information

CIN
Status
Date of Incorporation
14 April 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000

Directors

Karan Satyanarayan Dangayach
Karan Satyanarayan Dangayach
Director/Designated Partner
about 2 years ago
Amitaben Satyanarayan Dandayach
Amitaben Satyanarayan Dandayach
Director
over 2 years ago

Charges

9 Lak
20 March 1990
State Bank Of India
9 Lak
14 October 1989
State Bank Of India
39 Lak
01 March 1989
The Gujrat State Financial Corporation
15 Lak
16 September 2023
Others
0
29 September 2022
Hdfc Bank Limited
0
14 October 1989
State Bank Of India
0
01 March 1989
The Gujrat State Financial Corporation
0
14 October 1998
State Bank Of India
0
20 March 1990
State Bank Of India
0
16 September 2023
Others
0
29 September 2022
Hdfc Bank Limited
0
14 October 1989
State Bank Of India
0
01 March 1989
The Gujrat State Financial Corporation
0
14 October 1998
State Bank Of India
0
20 March 1990
State Bank Of India
0

Documents

Form DPT-3-03022020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form MGT-14-27092019-signed
Altered memorandum of association-20092019
Altered articles of association-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form DPT-3-29072019
Form AOC-4-14052019_signed
Optional Attachment-(1)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016_signed
Form PAS-3-04052016_signed
Copy of Board or Shareholders? resolution-04052016