Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,923,070
Authorised Capital
30,000,000

Directors

Haribabu Ramakrishnan
Haribabu Ramakrishnan
Director/Designated Partner
over 2 years ago
Dinanath Yadav
Dinanath Yadav
Director/Designated Partner
about 8 years ago
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
over 29 years ago
Achyut Vaze
Achyut Vaze
Director/Designated Partner
over 30 years ago

Charges

10 Lak
17 September 1999
Develpment Credit Bank Ltd
9 Lak
06 February 1999
The Saraswat Co Op Bank Ltd
1 Lak
06 February 1999
The Saraswat Co Op Bank Ltd
0
17 September 1999
Develpment Credit Bank Ltd
0
06 February 1999
The Saraswat Co Op Bank Ltd
0
17 September 1999
Develpment Credit Bank Ltd
0

Documents

Form AOC-4-05012020_signed
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Form AOC-4-20072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Optional Attachment-(1)-19072018
Form DIR-12-10122017_signed
Optional Attachment-(1)-27112017
Form AOC-4-31102017_signed
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017
Form DIR-12-03042017_signed
Form DIR-11-31032017_signed
Notice of resignation;-31032017
Proof of dispatch-31032017
Notice of resignation filed with the company-31032017
Acknowledgement received from company-31032017
Evidence of cessation;-31032017
Form DIR-12-21022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Optional Attachment-(1)-17022017