Company Information

CIN
Status
Date of Incorporation
21 January 1994
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 May 2019
Paid Up Capital
4,915,020
Authorised Capital
5,000,000

Directors

Ashish Sureshchandra Vyas
Ashish Sureshchandra Vyas
Additional Director
over 13 years ago

Past Directors

Haresh Shah
Haresh Shah
Additional Director
over 15 years ago
Nalinchandra Sankarlal Vaidya
Nalinchandra Sankarlal Vaidya
Director
about 31 years ago

Charges

0
08 July 2005
Sardar Vallabhabhai Sahakari Bank Limited
50 Lak
08 July 2005
Sardar Vallabhabhai Sahakari Bank Limited
0
08 July 2005
Sardar Vallabhabhai Sahakari Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052019
Directors report as per section 134(3)-10052019
Supplementary or Test audit report under section 143-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
List of share holders, debenture holders;-10052019
Optional Attachment-(1)-10052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10052019
Form AOC - 4 CFS-10052019_signed
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
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
Form AOC-4-26102016
Form ADT-1-12102016_signed