Company Information
CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Harishbhai Narandas Shah
Director
over 29 years ago
over 29 years ago
Dilipbhai Narandas Shah
Director
over 29 years ago
over 29 years ago
Charges
16 April 2001
Gujrat State Financial Corporation
44 Lak
18 October 1996
State Bank Of India
50 Lak
18 October 1996
State Bank Of India
0
16 April 2001
Gujrat State Financial Corporation
0
18 October 1996
State Bank Of India
0
16 April 2001
Gujrat State Financial Corporation
0
18 October 1996
State Bank Of India
0
16 April 2001
Gujrat State Financial Corporation
0
18 October 1996
State Bank Of India
0
16 April 2001
Gujrat State Financial Corporation
0
Documents
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form GNL.2-261114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form 32 -040714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form23AC-101112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form23AC-041011 for the FY ending on-310311.OCT
