Company Information

CIN
Status
Date of Incorporation
29 April 1993
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,095,300
Authorised Capital
2,500,000

Directors

Labhuben Jerambhai Donda
Labhuben Jerambhai Donda
Director
over 10 years ago
Jay Jerambhai Donda
Jay Jerambhai Donda
Director
over 14 years ago
Jerambhai Lavjibhai Donda
Jerambhai Lavjibhai Donda
Director
over 32 years ago

Charges

23 Lak
18 October 1994
Gujrat State Financial Corporation
23 Lak

Documents

Form DPT-3-05112020-signed
Form DPT-3-14022020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-18122019-signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Auditor?s certificate-27062019
Form INC-22-15032019_signed
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-03122016