Company Information

CIN
Status
Date of Incorporation
30 July 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Mansukhlal Bagdai
Ajay Mansukhlal Bagdai
Director
over 2 years ago
Hasmita Mansukhlal Bagdai
Hasmita Mansukhlal Bagdai
Director
over 29 years ago
Chetan Vajubhai Vala
Chetan Vajubhai Vala
Director
over 29 years ago

Charges

1 Crore
29 June 2004
Andhra Bank Limited
1 Crore
29 June 2004
Andhra Bank Limited
0
29 June 2004
Andhra Bank Limited
0

Documents

Approval letter of extension of financial year or AGM-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter for extension of AGM;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-06112017
Form ADT-3-03112017-signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Resignation letter-31102017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017