Company Information
CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000
Directors
Veena Suresh Agarwal
Beneficial Owner
about 5 years ago
about 5 years ago
Anandprakash Ramnarayan Jalani
Director
over 6 years ago
over 6 years ago
Dinesh Shantilal Doshi
Director
over 9 years ago
over 9 years ago
Past Directors
Dinesh Laxminarayan Changla
Director
almost 20 years ago
almost 20 years ago
Rakesh Pavankmar Agrawal
Director
almost 20 years ago
almost 20 years ago
Charges
21 December 2019
The South Indian Bank Limited
2 Crore
21 December 2019
The South Indian Bank Limited
0
21 December 2019
The South Indian Bank Limited
0
21 December 2019
The South Indian Bank Limited
0
Documents
Form DPT-3-02032021-signed
Form BEN - 2-12102020_signed
Declaration under section 90-10102020
Form CHG-1-09012020_signed
Optional Attachment-(2)-09012020
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-27112019-signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Auditor?s certificate-24062019
Form DIR-12-20042019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(3)-19042019
Evidence of cessation;-19042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-5-22022019-signed
Copy of board resolution-11022019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
