Company Information
CIN
Status
Date of Incorporation
15 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
610,000
Authorised Capital
2,500,000
Directors
Reshmidevi Mardia .
Director
almost 21 years ago
almost 21 years ago
Mafatlal Hanjarimal Mardia
Director
over 34 years ago
over 34 years ago
Prakashchandra Singhvi Sohanlal
Director
over 34 years ago
over 34 years ago
Charges
11 February 1999
The Sarvodaya Sahakari Bank Ltd
7 Lak
24 October 1997
The Sarvodaya Sahakari Bank Ltd
60 Lak
21 October 1999
Bank Of Baroda
30 Lak
24 October 1997
The Sarvodaya Sahakari Bank Ltd
0
11 February 1999
The Sarvodaya Sahakari Bank Ltd
0
21 October 1999
Bank Of Baroda
0
24 October 1997
The Sarvodaya Sahakari Bank Ltd
0
11 February 1999
The Sarvodaya Sahakari Bank Ltd
0
21 October 1999
Bank Of Baroda
0
24 October 1997
The Sarvodaya Sahakari Bank Ltd
0
11 February 1999
The Sarvodaya Sahakari Bank Ltd
0
21 October 1999
Bank Of Baroda
0
Documents
Form DPT-3-02122019-signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-28062019-signed
Form CHG-4-07052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
Letter of the charge holder stating that the amount has been satisfied-06052019
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Letter of the charge holder stating that the amount has been satisfied-13042019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
