Company Information
CIN
Status
Date of Incorporation
30 January 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
2,400,000
Directors
Ramniklal Raiyabhai Kalavadia
Director
over 2 years ago
over 2 years ago
Past Directors
Pushpa Ramniklal Kalavadia
Additional Director
over 12 years ago
over 12 years ago
Suketu Ramnikbhai Kalavadia
Additional Director
over 12 years ago
over 12 years ago
Arunbhai Bavaria
Director
almost 36 years ago
almost 36 years ago
Charges
22 August 1991
Gujrat State Financial Corportion
18 Lak
22 August 1991
Gujrat State Financial Corportion
0
22 August 1991
Gujrat State Financial Corportion
0
22 August 1991
Gujrat State Financial Corportion
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-29012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Form ADT-3-29102018-signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Resignation letter-26102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-17112016_signed
