Company Information
CIN
Status
Date of Incorporation
30 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Hemlataben Harilal Hirpara
Director/Designated Partner
about 23 years ago
about 23 years ago
Kiranben Arvindkumar Hirpara
Director/Designated Partner
about 23 years ago
about 23 years ago
Harilal Bhagwanjibhai Hirpara
Director/Designated Partner
about 32 years ago
about 32 years ago
Arvindkumar Harilal Hirpara
Director/Designated Partner
about 32 years ago
about 32 years ago
Charges
13 February 1995
Bank Of Baroda
27 Lak
05 July 1994
The Navanagar Co-operative Bank Ltd
4 Lak
30 June 2005
Sundaram Finance Limited
10 Lak
24 August 1999
The Navanagar Co-operative Bank Ltd
11 Lak
13 June 1994
Gujrat State Financial Corporation
67 Lak
13 February 1995
Bank Of Baroda
0
13 June 1994
Gujrat State Financial Corporation
0
24 August 1999
The Navanagar Co-operative Bank Ltd
0
30 June 2005
Sundaram Finance Limited
0
05 July 1994
The Navanagar Co-operative Bank Ltd
0
13 February 1995
Bank Of Baroda
0
13 June 1994
Gujrat State Financial Corporation
0
24 August 1999
The Navanagar Co-operative Bank Ltd
0
30 June 2005
Sundaram Finance Limited
0
05 July 1994
The Navanagar Co-operative Bank Ltd
0
Documents
Form AOC-4-27012020_signed
Directors report as per section 134(3)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-03022017_signed
Optional Attachment-(1)-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-03012017_signed
List of share holders, debenture holders;-28122016
