Company Information
CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,603,700
Authorised Capital
5,000,000
Directors
Kiritkumar Chinubhai Shah
Director
over 2 years ago
over 2 years ago
Vivek Harishbhai Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rohitkumar Kantilal Shah
Director
over 31 years ago
over 31 years ago
Charges
19 February 1997
Anagaram Finance Ltd.
45 Lak
19 February 1997
Anagaram Finance Ltd.
0
19 February 1997
Anagaram Finance Ltd.
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-01012020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form ADT-1-08122017_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Annual return as per schedule V of the Companies Act,1956-02022017
Form 20B-02022017_signed
Form ADT-1-20012017_signed
