Company Information
CIN
Status
Date of Incorporation
29 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,140,000
Authorised Capital
3,150,000
Directors
Prakashkumar Amichandbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjurali Abbasbhai Holda
Director
about 15 years ago
about 15 years ago
Anvarali Hasanbhai Holda
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Amratlal Patel
Director
about 15 years ago
about 15 years ago
Shakirali Sharifbhai Memaya
Additional Director
over 15 years ago
over 15 years ago
Charges
02 September 1991
Gujarat State Financial Corporation
28 Lak
11 May 2010
Central Bank Of India
74 Lak
02 September 1994
Gujarat State Financial Corporation
0
02 September 1991
Gujarat State Financial Corporation
0
11 May 2010
Central Bank Of India
0
02 September 1994
Gujarat State Financial Corporation
0
02 September 1991
Gujarat State Financial Corporation
0
11 May 2010
Central Bank Of India
0
02 September 1994
Gujarat State Financial Corporation
0
02 September 1991
Gujarat State Financial Corporation
0
11 May 2010
Central Bank Of India
0
Documents
Form DPT-3-24082020-signed
Optional Attachment-(1)-30072020
Form DPT-3-04022020-signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-13082019
Auditor?s certificate-13082019
Letter of the charge holder stating that the amount has been satisfied-02052019
Form CHG-4-02052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Form ADT-1-01122018_signed
Optional Attachment-(1)-01122018
Copy of the intimation sent by company-01122018
List of share holders, debenture holders;-01122018
Copy of resolution passed by the company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Copy of written consent given by auditor-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Notice of resignation;-13102018
Evidence of cessation;-13102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Optional Attachment-(1)-20032018
Form MGT-7-20032018_signed
