Company Information
CIN
Status
Date of Incorporation
25 February 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 May 2023
Paid Up Capital
2,250,200
Authorised Capital
2,500,000
Directors
Maganbhai Jivabhai Dudhat
Director
over 8 years ago
over 8 years ago
Labhubhai Jivabhai Dudhat
Additional Director
about 11 years ago
about 11 years ago
Manendra Pratap Singh
Director
about 16 years ago
about 16 years ago
Subhash Gurudeo Patle
Director
about 16 years ago
about 16 years ago
Past Directors
Sureshbhai Vitthalbhai Kachhadia
Additional Director
almost 11 years ago
almost 11 years ago
Mukeshbhai Dudabhai Devani
Director
over 13 years ago
over 13 years ago
Rameshbhai Haribhai Kanani
Director
over 13 years ago
over 13 years ago
Charges
02 December 1993
The South Indian Bank Ltd.
6 Lak
02 December 1993
The South Indian Bank Ltd.
0
02 December 1993
The South Indian Bank Ltd.
0
02 December 1993
The South Indian Bank Ltd.
0
Documents
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-29042019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form INC-22-28072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Copies of the utility bills as mentioned above (not older than two months)-28072018
Copy of board resolution authorizing giving of notice-28072018
Form ADT-1-02042018_signed
Copy of written consent given by auditor-02042018
Copy of resolution passed by the company-02042018
Optional Attachment-(1)-02042018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form ADT-1-13032018_signed
Copy of written consent given by auditor-13032018
Copy of resolution passed by the company-13032018
Optional Attachment-(1)-13032018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form DIR-12-03072017_signed
Form DIR-11-30062017_signed
Form DIR-12-30062017_signed
Notice of resignation filed with the company-30062017
