Company Information
CIN
Status
Date of Incorporation
07 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,390,000
Authorised Capital
3,000,000
Directors
Kashish Dinesh Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mona Dinesh Gupta
Director
almost 16 years ago
almost 16 years ago
Past Directors
Kusum Purshottam Tayal
Additional Director
almost 11 years ago
almost 11 years ago
Purshottam Sagarmal Tayal
Director
over 13 years ago
over 13 years ago
Charges
28 July 1994
Gujarat State Financial Corporation
38 Lak
03 July 2002
State Bank Of India
12 Lak
08 August 1994
State Bank Of India
10 Lak
12 May 2003
State Bank Of India
26 Lak
08 August 1994
State Bank Of India
33 Lak
08 August 1994
State Bank Of India
0
08 August 1994
State Bank Of India
0
12 May 2003
State Bank Of India
0
28 July 1994
Gujarat State Financial Corporation
0
03 July 2002
State Bank Of India
0
08 August 1994
State Bank Of India
0
08 August 1994
State Bank Of India
0
12 May 2003
State Bank Of India
0
28 July 1994
Gujarat State Financial Corporation
0
03 July 2002
State Bank Of India
0
Documents
Form DPT-3-08012021-signed
Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-11102018-signed
Resignation letter-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form INC-22-01072017_signed
