Company Information
CIN
Status
Date of Incorporation
16 March 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
5,800,200
Authorised Capital
7,000,000
Directors
Rakesh Gajanand Agrwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pramod Gajanand Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gajanand Surajbhan Agarwal
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
02 June 1998
Gujarat State Financial Corporation
1 Crore
20 February 1995
Canara Bank
45 Lak
02 June 1998
Gujarat State Financial Corporation
0
20 February 1995
Canara Bank
0
02 June 1998
Gujarat State Financial Corporation
0
20 February 1995
Canara Bank
0
Documents
Form INC-28-25122017
Copy of court order or NCLT or CLB or order by any other competent authority.-25122017
Form INC-28-22122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122017
Optional Attachment-(1)-20122017
Form INC-28-19122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15122017
Copy of court order or NCLT or CLB or order by any other competent authority.-04122017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Directors report as per section 134(3)-31082016
List of share holders, debenture holders;-31082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Form MGT-7-31082016_signed
Form AOC-4-31082016_signed
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Form23AC-260814 for the FY ending on-310314.OCT
Form66-260814 for the FY ending on-310314.OCT
FormSchV-260814 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Form GNL.2-260814.PDF
Optional Attachment 2-260814.PDF
Optional Attachment 1-260814.PDF
Copy of resolution-260814.PDF
