Company Information
CIN
Status
Date of Incorporation
09 July 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 August 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pravin Popatbhai Nariya
Director
almost 3 years ago
almost 3 years ago
Harshad Shantilal Vyas
Director
over 12 years ago
over 12 years ago
Charges
18 June 1996
Gujarat State Financial Corporation
46 Lak
18 June 1996
Gujarat State Financial Corporation
0
18 June 1996
Gujarat State Financial Corporation
0
Documents
Form CHG-4-02112016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161102
Form INC-28-31102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Directors report as per section 134(3)-02092016
List of share holders, debenture holders;-02092016
Form AOC-4-02092016_signed
Form MGT-7-02092016_signed
Form ADT-1-23082016_signed
Copy of written consent given by auditor-23082016
Copy of the intimation sent by company-23082016
Copy of resolution passed by the company-23082016
Optional Attachment-(1)-23082016
Letter of the charge holder stating that the amount has been satisfied-30072016
Form AOC-4-311015.OCT
Form MGT-7-201015.OCT
Copy of Board Resolution-190515.PDF
Optional Attachment 1-190515.PDF
Form MGT-14-300714.OCT
Form23AC-190714 for the FY ending on-310314.OCT
FormSchV-190714 for the FY ending on-310314.OCT
Copy of resolution-100714.PDF
Form GNL.2-080714.PDF
Optional Attachment 1-080714.PDF
Form 23B for period 010413 to 310314-250613.OCT
FormSchV-090713 for the FY ending on-310313.OCT
Form23AC-090713 for the FY ending on-310313.OCT
Form 32-220613.OCT
