Company Information
CIN
Status
Date of Incorporation
06 September 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,219,500
Authorised Capital
2,500,000
Directors
Kashyap Kirtikumar Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Shankarrao Deshpande
Director
over 2 years ago
over 2 years ago
Past Directors
Swati Shrikant Deshpande
Additional Director
about 16 years ago
about 16 years ago
Jagdish Kantilal Sheth
Additional Director
about 18 years ago
about 18 years ago
Riteshbhai Gangabhai Prajapati
Director
over 29 years ago
over 29 years ago
Charges
07 August 2012
Punjab National Bank
80 Lak
17 November 1998
Gujarat State Financial Corporation
23 Lak
30 September 2023
Others
0
17 November 1998
Gujarat State Financial Corporation
0
07 August 2012
Punjab National Bank
0
30 September 2023
Others
0
17 November 1998
Gujarat State Financial Corporation
0
07 August 2012
Punjab National Bank
0
30 September 2023
Others
0
17 November 1998
Gujarat State Financial Corporation
0
07 August 2012
Punjab National Bank
0
30 September 2023
Others
0
17 November 1998
Gujarat State Financial Corporation
0
07 August 2012
Punjab National Bank
0
30 September 2023
Others
0
17 November 1998
Gujarat State Financial Corporation
0
07 August 2012
Punjab National Bank
0
Documents
Form DPT-3-06022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-05112019
Auditor?s certificate-05112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Form ADT-3-23102018-signed
Resignation letter-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
