Company Information

CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
70,022,000
Authorised Capital
80,000,000

Directors

Ayush Jain
Ayush Jain
Director/Designated Partner
over 6 years ago
Seema Baghel
Seema Baghel
Director/Designated Partner
about 7 years ago
Rajesh Chinubhai Sutaria
Rajesh Chinubhai Sutaria
Director
over 23 years ago

Past Directors

Sanjay Sodani
Sanjay Sodani
Cfo(kmp)
about 10 years ago
Rameshkumar Gourishankar Dave
Rameshkumar Gourishankar Dave
Managing Director
about 10 years ago
Ankit Sanjay Disoja
Ankit Sanjay Disoja
Director
about 12 years ago
Savita Disoja
Savita Disoja
Director
about 12 years ago
Amit Ashwinbhai Pandya
Amit Ashwinbhai Pandya
Director
about 12 years ago
Kushal Rathore
Kushal Rathore
Additional Director
almost 13 years ago
Saurin Jyotindrabhai Kavi
Saurin Jyotindrabhai Kavi
Director
over 23 years ago

Charges

0
09 August 1996
Gujarat State Financial Corporation
90 Lak
09 August 1996
Gujarat State Financial Corporation
0
09 August 1996
Gujarat State Financial Corporation
0

Documents

Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form AOC-4(XBRL)-17122019_signed
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Declaration by first director-31052019
Notice of resignation;-31052019
Optional Attachment-(1)-06042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form DIR-12-03112018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Optional Attachment-(3)-28102018
Form ADT-1-25102018_signed