Company Information
CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,484,400
Authorised Capital
10,000,000
Directors
Deepak Chhaganraj Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bitesh Bhansali
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sandeep Gulabchand Jain
Additional Director
over 9 years ago
over 9 years ago
Mahavir Kewalchand Bhanshali
Additional Director
almost 10 years ago
almost 10 years ago
Ashwin Gulabchand Jain
Additional Director
about 10 years ago
about 10 years ago
Arunkumar Drupad Sharma
Additional Director
over 16 years ago
over 16 years ago
Mohanlal Lalwani
Director
almost 19 years ago
almost 19 years ago
Charges
27 December 1999
Punjab National Bank
1 Crore
28 March 2006
Centurion Bank Of Punjab
25 Lak
28 March 2006
Centurion Bank Of Punjab
25 Lak
28 March 2006
Centurion Bank Of Punjab
0
27 December 1999
Punjab National Bank
0
28 March 2006
Centurion Bank Of Punjab
0
28 March 2006
Centurion Bank Of Punjab
0
27 December 1999
Punjab National Bank
0
28 March 2006
Centurion Bank Of Punjab
0
Documents
Evidence of cessation;-30062020
Form DIR-12-30062020
Notice of resignation;-30062020
Evidence of cessation;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Notice of resignation;-28052020
Optional Attachment-(1)-28052020
Form DIR-12-28052020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form DPT-3-26112019-signed
Form AOC-4-22102019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-30112017
Form AOC-4-30112017
