Company Information
CIN
Status
Date of Incorporation
12 October 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 June 2019
Paid Up Capital
2,499,300
Authorised Capital
2,500,000
Directors
Mita Ajay Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Kumar Patel
Director
over 2 years ago
over 2 years ago
Manoj Jayantilal Patel
Director
over 7 years ago
over 7 years ago
Past Directors
Jayantilal G Patel
Director
about 44 years ago
about 44 years ago
Charges
30 April 1982
Gujarat State Financial Corporation
15 Lak
30 April 1982
Gujarat State Financial Corporation
0
30 April 1982
Gujarat State Financial Corporation
0
Documents
Form STK-2-28092021-signed
Optional Attachment-(1)-07082020
-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
-21072020
Notice of resignation;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Optional Attachment-(1)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
List of share holders, debenture holders;-19062019
Directors report as per section 134(3)-19062019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Form CHG-4-05042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Form INC-28-30032019-signed
Optional Attachment-(1)-22032019
Copy of court order or NCLT or CLB or order by any other competent authority.-22032019
Form GNL-2-22022019-signed
Optional Attachment-(1)-13022019
Letter of the charge holder stating that the amount has been satisfied-17012019
Form DIR-12-30092018_signed
Optional Attachment-(1)-18082018
Form MGT-7-18082018_signed
Form AOC-4-18082018_signed
