Company Information
CIN
Status
Date of Incorporation
30 December 1983
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,187,510
Authorised Capital
10,500,000
Directors
Aneri Naishadh Parikh
Director
over 13 years ago
over 13 years ago
Neena Naishadh Parikh
Director
almost 23 years ago
almost 23 years ago
Naishadh Indrakant Parikh
Director
almost 41 years ago
almost 41 years ago
Charges
18 February 1988
Guajrat State Financial Corporation
23 Lak
27 November 1982
Punjab National Bank
1 Lak
26 August 1980
Punjab National Bank
1 Lak
01 August 1980
Punjab National Bank
1 Lak
Documents
Form DPT-3-01102020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-24112019_signed
Form AOC - 4 CFS-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC-4-21112019_signed
Details of other Entity(s)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019-signed
Form DPT-3-25062019-signed
Form ADT-3-23052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Resignation letter-23052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC - 4 CFS-30102018_signed
Form AOC-4-30102018_signed
