Company Information
CIN
Status
Date of Incorporation
21 September 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000
Directors
Ramesh Ravjibhai Thesia
Director
about 38 years ago
about 38 years ago
Ranchhodbhai Nagjibhai Thesia
Director
about 38 years ago
about 38 years ago
Charges
08 March 1989
Gujarat State Financial Corporation
51 Lak
08 March 1989
Gujarat State Financial Corporation
0
08 March 1989
Gujarat State Financial Corporation
0
Documents
Form DPT-3-12052021-signed
Form DPT-3-08012021_signed
Form ADT-1-05012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form MGT-14-070315.OCT
Copy of resolution-070315.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Application for grant of immunity certificate under CLSS 2014-160215.PDF
-090115.OCT
