Company Information
CIN
Status
Date of Incorporation
24 February 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,165,700
Authorised Capital
1,500,000
Directors
Mahesh Jekishandas Jariwala
Director
almost 39 years ago
almost 39 years ago
Umesh Krishnakant Trivedi
Director
almost 39 years ago
almost 39 years ago
Past Directors
Hiten Anandpura Dahyalal
Director
almost 39 years ago
almost 39 years ago
Charges
23 July 1993
Bank Of Baroda
12 Lak
23 July 1993
Bank Of Baroda
8 Lak
13 April 1988
Bank Of Baroda
24 Lak
31 December 1987
Gujarat State Financial Corporation
41 Lak
23 December 1987
Gujarat Industrial Investment Corpn.ltd.
18 Lak
31 December 1987
Gujarat State Financial Corporation
0
23 December 1987
Gujarat Industrial Investment Corpn.ltd.
0
13 April 1988
Bank Of Baroda
0
23 July 1993
Bank Of Baroda
0
23 July 1993
Bank Of Baroda
0
31 December 1987
Gujarat State Financial Corporation
0
23 December 1987
Gujarat Industrial Investment Corpn.ltd.
0
13 April 1988
Bank Of Baroda
0
23 July 1993
Bank Of Baroda
0
23 July 1993
Bank Of Baroda
0
Documents
Form DPT-3-23102019-signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Letter of the charge holder stating that the amount has been satisfied-19032019
Form CHG-4-19032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Optional Attachment-(1)-30092018
List of share holders, debenture holders;-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Form 23AC-01052018_signed
Form 20B-01052018_signed
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Notice of resignation;-30042018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Optional Attachment-(1)-28042018
