Company Information

CIN
Status
Date of Incorporation
19 June 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,961,800
Authorised Capital
20,000,000

Directors

Sunilkumar Ghewarchand Begani
Sunilkumar Ghewarchand Begani
Director
almost 10 years ago

Past Directors

Ashish Shantilal Begani
Ashish Shantilal Begani
Director
almost 10 years ago
Dhirajkumar Manekchand Begani
Dhirajkumar Manekchand Begani
Director
about 26 years ago
Virrendrakumar Begani
Virrendrakumar Begani
Director
about 26 years ago

Charges

0
10 September 2013
Canara Bank
40 Lak
31 March 2006
The Cananra Bank Limited
2 Crore
31 March 2006
The Cananra Bank Limited
0
10 September 2013
Canara Bank
0
31 March 2006
The Cananra Bank Limited
0
10 September 2013
Canara Bank
0
31 March 2006
The Cananra Bank Limited
0
10 September 2013
Canara Bank
0
31 March 2006
The Cananra Bank Limited
0
10 September 2013
Canara Bank
0
31 March 2006
The Cananra Bank Limited
0
10 September 2013
Canara Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-21102019
Form CHG-4-21102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191021
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DIR-12-14052019_signed
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016