Company Information
CIN
Status
Date of Incorporation
26 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,600,200
Authorised Capital
5,000,000
Directors
Ajay Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Tapuriah
Director/Designated Partner
over 4 years ago
over 4 years ago
Amrita Ashish Tapuriah
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Ruchita Ajay Gupta
Additional Director
about 11 years ago
about 11 years ago
Jaiprakash Basudeoprasad Nemani
Director
over 23 years ago
over 23 years ago
Charges
17 January 2003
The Catholic Syrian Bank Limited
25 Lak
17 January 2003
The Catholic Syrian Bank Limited
0
17 January 2003
The Catholic Syrian Bank Limited
0
Documents
Form DPT-3-05022021-signed
Form DIR-12-23102020_signed
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Form DPT-3-30012020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-23072019
Form DIR-12-18012019_signed
Declaration by first director-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form CHG-4-21092018_signed
Letter of the charge holder stating that the amount has been satisfied-21092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180921
