Company Information
CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,336,000
Authorised Capital
3,500,000
Directors
Samyak Sanjay Deora
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Deora
Director
almost 21 years ago
almost 21 years ago
Sanjay Vimalchand Deora
Director
almost 31 years ago
almost 31 years ago
Past Directors
Mohd Khursidakhtar Mohd Hanif Shaikh Ahmed Ansari
Director
almost 21 years ago
almost 21 years ago
Charges
13 January 2014
Capital First Limited
1 Crore
10 November 2006
Punjab National Bank
1 Crore
10 November 2006
Punjab National Bank
1 Crore
07 October 2023
Others
0
28 February 2023
Others
0
10 May 2022
Standard Chartered Bank
0
10 November 2006
Others
0
13 January 2014
Capital First Limited
0
10 November 2006
Punjab National Bank
0
07 October 2023
Others
0
28 February 2023
Others
0
10 May 2022
Standard Chartered Bank
0
10 November 2006
Others
0
13 January 2014
Capital First Limited
0
10 November 2006
Punjab National Bank
0
07 October 2023
Others
0
28 February 2023
Others
0
10 May 2022
Standard Chartered Bank
0
10 November 2006
Others
0
13 January 2014
Capital First Limited
0
10 November 2006
Punjab National Bank
0
07 October 2023
Others
0
28 February 2023
Others
0
10 May 2022
Standard Chartered Bank
0
10 November 2006
Others
0
13 January 2014
Capital First Limited
0
10 November 2006
Punjab National Bank
0
07 October 2023
Others
0
28 February 2023
Others
0
10 May 2022
Standard Chartered Bank
0
10 November 2006
Others
0
13 January 2014
Capital First Limited
0
10 November 2006
Punjab National Bank
0
Documents
Form DPT-3-26122020_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-18112019-signed
Auditor?s certificate-29062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-10112017
Letter of appointment;-10112017
Form DIR-12-10112017_signed
Form MGT-7-10112017_signed
Form ADT-1-04112017_signed
Copy of the intimation sent by company-04112017
Copy of resolution passed by the company-04112017
Copy of written consent given by auditor-04112017
Form ADT-3-02112017-signed
Resignation letter-30102017
Form DIR-12-24112016_signed
Evidence of cessation;-23112016
Notice of resignation;-23112016
Optional Attachment-(1)-23112016
