Company Information
CIN
Status
Date of Incorporation
21 May 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,500,000
Authorised Capital
136,000,000
Directors
Suresh Chandra Hajarimal Shah
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Sushil Rajmalji Mardia
Director
over 38 years ago
over 38 years ago
Sudhir Rajmalji Mardia
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
19 September 1988
State Bank Of India
1 Crore
29 February 1988
Gujarat State Financial Corporation
43 Lak
19 September 1988
State Bank Of India
0
29 February 1988
Gujarat State Financial Corporation
0
19 September 1988
State Bank Of India
0
29 February 1988
Gujarat State Financial Corporation
0
19 September 1988
State Bank Of India
0
29 February 1988
Gujarat State Financial Corporation
0
Documents
Form DPT-3-22112019-signed
Form MGT-7-17112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-26102017_signed
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form ADT-1-04112016_signed
Copy of written consent given by auditor-04112016
Copy of resolution passed by the company-04112016
Copy of the intimation sent by company-04112016
Form MGT-7-191215.OCT
