Company Information
CIN
Status
Date of Incorporation
06 May 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
17,036,000
Authorised Capital
30,000,000
Directors
Sanjaybhai Hasmukhbhai Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Amitabh Chaturvedi
Director/Designated Partner
over 7 years ago
over 7 years ago
Ghanshyamdas Champalal Tapadia
Director
over 26 years ago
over 26 years ago
Past Directors
Nilaksha Tapadia
Director
over 26 years ago
over 26 years ago
Charges
11 January 2002
Development Credit Bank Ltd.
1 Crore
14 December 2001
Development Credit Bank Ltd.
2 Crore
11 January 2002
Development Credit Bank Ltd.
0
14 December 2001
Development Credit Bank Ltd.
0
11 January 2002
Development Credit Bank Ltd.
0
14 December 2001
Development Credit Bank Ltd.
0
11 January 2002
Development Credit Bank Ltd.
0
14 December 2001
Development Credit Bank Ltd.
0
Documents
Form MGT-7-26122020_signed
Form DPT-3-24122020_signed
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form DPT-3-24072019
Form PAS-3-19072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072019
Copy of Board or Shareholders? resolution-19072019
Form INC-22-13042019_signed
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-26052018
