Company Information
CIN
Status
Date of Incorporation
28 May 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,051,240
Authorised Capital
50,000,000
Directors
Pawankumar Bachhraj Begani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bachhraj Ghewarchand Begani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Kumar Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ashok Jethmal Surana
Director
over 17 years ago
over 17 years ago
Ghasiram Choradia
Director
over 23 years ago
over 23 years ago
Charges
22 August 2008
The Canara Bank Limited
2 Crore
22 August 2008
The Canara Bank Limited
0
22 August 2008
The Canara Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form AOC-4-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Auditor?s certificate-01102020
List of depositors-01102020
Form ADT-1-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-12072019-signed
Auditor?s certificate-22062019
Optional Attachment-(1)-22062019
List of depositors-22062019
Form MGT-14-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
