Company Information
CIN
Status
Date of Incorporation
29 April 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Directors
Shivangi Parth Taunk
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parth Jitinbhai Taunk
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sushil Kumar Mohanty
Additional Director
over 33 years ago
over 33 years ago
Arvindbhai Chhotabhai Patel
Additional Director
over 33 years ago
over 33 years ago
Anand Dhirajbhai Taunk
Director
over 33 years ago
over 33 years ago
Charges
02 August 1999
Gujarat State Financial Corporation
25 Lak
02 August 1999
Gujarat State Financial Corporation
0
02 August 1999
Gujarat State Financial Corporation
0
02 August 1999
Gujarat State Financial Corporation
0
Documents
Form PAS-6-27112020_signed
Form PAS-6-24092020_signed
Form DPT-3-08012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(1)-29102018
Form DIR-11-05022018_signed
