Company Information

CIN
Status
Date of Incorporation
05 April 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Omprakash Bhagwatiprasad Dixit
Omprakash Bhagwatiprasad Dixit
Director/Designated Partner
over 2 years ago
Nayan Dhanjibhai Patel
Nayan Dhanjibhai Patel
Director
over 28 years ago

Past Directors

Shivprakash Bhagwatiprakash Dixit
Shivprakash Bhagwatiprakash Dixit
Additional Director
over 15 years ago
Kalpana Jayesh Mor
Kalpana Jayesh Mor
Director
over 17 years ago
Jayesh Ramanlal Mor
Jayesh Ramanlal Mor
Director
over 17 years ago

Charges

13 Lak
04 June 1991
Canara Bank
5 Lak
17 April 1989
Canara Bank
8 Lak
24 January 1989
Gujrat State Financial Corp
29 Lak
04 June 1991
Canara Bank
0
24 January 1989
Gujrat State Financial Corp
0
17 April 1989
Canara Bank
0
04 June 1991
Canara Bank
0
24 January 1989
Gujrat State Financial Corp
0
17 April 1989
Canara Bank
0

Documents

Form AOC-4-04042021_signed
Form AOC-4-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Approval letter of extension of financial year or AGM-19112020
Approval letter for extension of AGM;-19112020
Form MGT-7-19112020_signed
Form DPT-3-23102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-22072019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016