Company Information

CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,374,000
Authorised Capital
7,500,000

Directors

Mayur Karunashanker Jani
Mayur Karunashanker Jani
Director/Designated Partner
about 2 years ago

Past Directors

Devarsh Dineshkumar Jani
Devarsh Dineshkumar Jani
Additional Director
over 3 years ago
Sanjay Jagdishchandra Trivedi
Sanjay Jagdishchandra Trivedi
Additional Director
over 11 years ago
Pathik Jitendra Shah
Pathik Jitendra Shah
Director
about 14 years ago
Surekha Jitendra Shah
Surekha Jitendra Shah
Additional Director
almost 15 years ago
Jitendra Vinubhai Shah
Jitendra Vinubhai Shah
Director
almost 32 years ago

Charges

0
18 October 1994
Indian Overseas Bank
63 Lak
09 July 2002
Indian Overseas Bank
9 Lak
03 February 1995
Gujarat State Financial Corporation
57 Lak
09 July 2002
Indian Overseas Bank
0
18 October 1994
Indian Overseas Bank
0
03 February 1995
Gujarat State Financial Corporation
0
09 July 2002
Indian Overseas Bank
0
18 October 1994
Indian Overseas Bank
0
03 February 1995
Gujarat State Financial Corporation
0

Documents

Form DPT-3-02122020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Copy of resolution passed by the company-29102016
Form AOC-4-29102016_signed
Form ADT-1-200116.OCT
Form MGT-14-090116.OCT
Copy of resolution-090116.PDF
Resignation Letter-080116.PDF