Company Information

CIN
Status
Date of Incorporation
10 June 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,408,000
Authorised Capital
2,500,000

Directors

Narayan Singh Parwat Singh Rao
Narayan Singh Parwat Singh Rao
Director
over 6 years ago
Rekhaben Navinchandra Patel
Rekhaben Navinchandra Patel
Director
about 11 years ago
Rajesh Ratanlal Nahata
Rajesh Ratanlal Nahata
Director
almost 26 years ago
Navinchandra Popatlal Patel
Navinchandra Popatlal Patel
Director
over 26 years ago

Past Directors

Sampat Ratanlal Nahata
Sampat Ratanlal Nahata
Director
over 20 years ago
Prafulkumar Popatlal Patel
Prafulkumar Popatlal Patel
Director
almost 26 years ago
Atulbhai Rashiklal Shah
Atulbhai Rashiklal Shah
Director
almost 26 years ago

Charges

1 Crore
29 January 2019
Fullerton India Credit Company Limited
89 Lak
29 April 1993
Canara Bank
20 Lak
29 January 2019
Others
0
29 April 1993
Canara Bank
0
29 January 2019
Others
0
29 April 1993
Canara Bank
0
29 January 2019
Others
0
29 April 1993
Canara Bank
0

Documents

Form DIR-12-08122019_signed
Evidence of cessation;-03122019
Notice of resignation;-03122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Declaration by first director-01052019
Proof of dispatch-01052019
Form DIR-12-01052019_signed
Notice of resignation filed with the company-01052019
Optional Attachment-(1)-01052019
Notice of resignation;-01052019
Form DIR-11-01052019_signed
Evidence of cessation;-01052019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Optional Attachment-(3)-19022019
Instrument(s) of creation or modification of charge;-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
Evidence of cessation;-04022019
Notice of resignation filed with the company-04022019
Form DIR-11-04022019_signed