Company Information

CIN
Status
Date of Incorporation
22 October 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,840,000
Authorised Capital
3,000,000

Directors

Chetankumar Vasantbhai Patel
Chetankumar Vasantbhai Patel
Director/Designated Partner
over 2 years ago
Harishkumar Jagjivan Chandra
Harishkumar Jagjivan Chandra
Director
almost 23 years ago
Ashokkumar Jamnadas Patel
Ashokkumar Jamnadas Patel
Director/Designated Partner
about 34 years ago

Charges

0
31 May 2005
Sundaram Finance Limited
5 Lak
03 March 2004
State Bank Of Saurashtra
1 Crore
03 March 2004
The State Bank Of Saurashtra
60 Lak
03 March 2004
State Bank Of India
1 Crore
03 March 2004
State Bank Of India
0
03 March 2004
The State Bank Of Saurashtra
0
03 March 2004
State Bank Of Saurashtra
0
31 May 2005
Sundaram Finance Limited
0
03 March 2004
State Bank Of India
0
03 March 2004
The State Bank Of Saurashtra
0
03 March 2004
State Bank Of Saurashtra
0
31 May 2005
Sundaram Finance Limited
0

Documents

Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-22112019-signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form AOC-5-24042019-signed
Copy of board resolution-19042019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-29122018