Company Information

CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 May 2019
Paid Up Capital
14,985,000
Authorised Capital
15,000,000

Directors

Jigneshkumar Manubhai Vora
Jigneshkumar Manubhai Vora
Director/Designated Partner
about 2 years ago
Ghanshyam Mohanbhai Patel
Ghanshyam Mohanbhai Patel
Director/Designated Partner
over 2 years ago
Rakesh Balubhai Padariya
Rakesh Balubhai Padariya
Director/Designated Partner
over 13 years ago
Rajeshkumar Balubhai Padariya
Rajeshkumar Balubhai Padariya
Director/Designated Partner
almost 16 years ago
Kaushik Devjibhai Patel
Kaushik Devjibhai Patel
Director/Designated Partner
almost 16 years ago

Charges

0
11 January 2011
Gruh Finance Limited
10 Crore
11 January 2011
Gruh Finance Limited
0
11 January 2011
Gruh Finance Limited
0
11 January 2011
Gruh Finance Limited
0

Documents

Form GNL-2-03062019-signed
Form MGT-14-31052019-signed
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Directors report as per section 134(3)-22052019
List of share holders, debenture holders;-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(4)-15052019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Form AOC-4-28012017_signed