Company Information
CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Kalpeshkumar Chandulal Gajjar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishnakant Sukhdevlal Mehta
Director
over 2 years ago
over 2 years ago
Chandulal Shankarlal Gajjar
Director
almost 33 years ago
almost 33 years ago
Past Directors
Bharat Hiralal Patel
Additional Director
over 11 years ago
over 11 years ago
Charges
30 June 2011
Small Industries Development Bank Of India
1 Crore
30 June 2011
Small Industries Development Bank Of India
0
30 June 2011
Small Industries Development Bank Of India
0
30 June 2011
Small Industries Development Bank Of India
0
Documents
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
List of share holders, debenture holders;-03032017
Form DIR-12-190315.OCT
Letter of Appointment-190315.PDF
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Declaration by the first director-190315.PDF
Interest in other entities-190315.PDF
-031214.OCT
Form DIR-12-301114.OCT
Form MGT-14-301114.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Copy of resolution-281114.PDF
Optional Attachment 1-281114.PDF
Form 32 -210814.PDF
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Form DIR-12-050714.OCT
Optional Attachment 1-050714.PDF
Interest in other entities-050714.PDF
Declaration of the appointee Director- in Form DIR-2-050714.PDF
Letter of Appointment-050714.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
