Company Information

CIN
Status
Date of Incorporation
13 August 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,707,000
Authorised Capital
16,000,000

Directors

Chhaya Nirmal Momaya
Chhaya Nirmal Momaya
Director/Designated Partner
over 2 years ago
Dimple Hitesh Shah
Dimple Hitesh Shah
Director/Designated Partner
over 2 years ago
Ratan Shantilal Chheda
Ratan Shantilal Chheda
Director/Designated Partner
about 20 years ago

Past Directors

Kantilal Chheda
Kantilal Chheda
Director
over 38 years ago
Shantilal Vasanji Chheda
Shantilal Vasanji Chheda
Director
over 38 years ago

Charges

2 Crore
06 March 1998
Janta Sahakari Bank Ltd
93 Lak
09 January 1995
Janta Sahakari Bank Ltd
1 Crore
09 January 1995
Janta Sahakari Bank Ltd
0
06 March 1998
Janta Sahakari Bank Ltd
0
09 January 1995
Janta Sahakari Bank Ltd
0
06 March 1998
Janta Sahakari Bank Ltd
0
09 January 1995
Janta Sahakari Bank Ltd
0
06 March 1998
Janta Sahakari Bank Ltd
0
09 January 1995
Janta Sahakari Bank Ltd
0
06 March 1998
Janta Sahakari Bank Ltd
0

Documents

Form DPT-3-09012020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017
List of share holders, debenture holders;-21102017
Form DIR-12-21102017_signed
Optional Attachment-(1)-21102017
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017
Form DIR-12-25012017_signed
Letter of appointment;-25012017
Evidence of cessation;-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Notice of resignation;-25012017
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed