Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendrakumar Dhirajlal Soni
Mahendrakumar Dhirajlal Soni
Director/Designated Partner
over 2 years ago
Kavita Vijay Shah
Kavita Vijay Shah
Director
over 11 years ago

Past Directors

Arun Gupta
Arun Gupta
Director
over 8 years ago
Rajeshkumar Hiralal Shah
Rajeshkumar Hiralal Shah
Director
about 12 years ago
Sureshkumar Manchhalal Jain
Sureshkumar Manchhalal Jain
Additional Director
over 16 years ago
Vijay Kumar Shah
Vijay Kumar Shah
Additional Director
over 16 years ago
Sheetal Shaileshbhai Thakkar
Sheetal Shaileshbhai Thakkar
Director
over 19 years ago
Shailesh Jayantilal Thakkar
Shailesh Jayantilal Thakkar
Director
over 19 years ago

Charges

0
04 August 2011
Bajaj Finance Limited
3 Crore
04 August 2011
Bajaj Finance Limited
0
04 August 2011
Bajaj Finance Limited
0
04 August 2011
Bajaj Finance Limited
0

Documents

Form DPT-3-25122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Supplementary or Test audit report under section 143-08022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022019
Form AOC - 4 CFS-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed