Company Information
CIN
Status
Date of Incorporation
10 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
24,000,000
Directors
Vimal Jayendrabhai Lakhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ketan Jayendrabhai Lakhani
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Chetan Lakhani
Whole Time Director
over 17 years ago
over 17 years ago
Charges
20 April 2001
Gujarat State Financial Corporation
2 Crore
20 April 2001
Gujarat State Financial Corporation
0
20 April 2001
Gujarat State Financial Corporation
0
Documents
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11072019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-17112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-241115.OCT
Form AOC-4-071115.OCT
Form GNL.2-251114.OCT
