Company Information
CIN
Status
Date of Incorporation
16 April 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Shobhnaben Prakashbhai Sinojia
Director
over 6 years ago
over 6 years ago
Asmitaben Nitinkumar Sinojia
Director
over 6 years ago
over 6 years ago
Mansukhlal Mohanlal Sinojia
Director
over 35 years ago
over 35 years ago
Past Directors
Prakash Sinojia Thakarshibhai
Director
over 35 years ago
over 35 years ago
Nitinkumar Bachubhai Sinojia
Director
over 35 years ago
over 35 years ago
Charges
23 June 2012
The South Indian Bank Limited
25 Lak
19 July 1994
Dena Bank
1 Lak
23 June 2012
The South Indian Bank Limited
0
19 July 1994
Dena Bank
0
23 June 2012
The South Indian Bank Limited
0
19 July 1994
Dena Bank
0
Documents
Form DPT-3-21042021-signed
Form DPT-3-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DIR-12-23052019-signed
Optional Attachment-(1)-01052019
Evidence of cessation;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form ADT-1-10032018_signed
Copy of resolution passed by the company-06032018
Copy of written consent given by auditor-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
