Company Information

CIN
Status
Date of Incorporation
03 October 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,000,000
Authorised Capital
20,000,000

Directors

Santosh Kumar Maheshwari .
Santosh Kumar Maheshwari .
Director/Designated Partner
almost 25 years ago
Shrai Madhvani Manubhai
Shrai Madhvani Manubhai
Director/Designated Partner
almost 29 years ago
Kishor Chamanlal Doshi
Kishor Chamanlal Doshi
Director/Designated Partner
over 35 years ago
Kamlesh Madhvani Manubhai
Kamlesh Madhvani Manubhai
Director/Designated Partner
about 40 years ago

Charges

0
27 October 1995
Canara Bank
2 Lak
16 June 1982
Gujarat Industrial Investment Corporation Ltd
36 Lak
29 October 1993
Canara Bank
0
29 October 1993
Canara Bank
0
02 May 1983
Canara Bank
0
20 April 1995
Canara Bank
0
26 March 1982
Gujarat State Financial Corporation
0
20 April 1995
Canara Bank
0
02 May 1983
Canara Bank
0
27 October 1995
Canara Bank
0
29 October 1993
Canara Bank
0
16 June 1982
Gujarat Industrial Investment Corporation Ltd
0
26 March 1982
Gujarat State Financial Corporation
0
29 October 1993
Canara Bank
0
20 April 1995
Canara Bank
0
02 May 1983
Canara Bank
0
27 October 1995
Canara Bank
0
29 October 1993
Canara Bank
0
16 June 1982
Gujarat Industrial Investment Corporation Ltd
0
26 March 1982
Gujarat State Financial Corporation
0
29 October 1993
Canara Bank
0
20 April 1995
Canara Bank
0
02 May 1983
Canara Bank
0
27 October 1995
Canara Bank
0
29 October 1993
Canara Bank
0
16 June 1982
Gujarat Industrial Investment Corporation Ltd
0
26 March 1982
Gujarat State Financial Corporation
0
29 October 1993
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form ADT-1-25092017_signed
Copy of resolution passed by the company-25092017
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016