Company Information

CIN
Status
Date of Incorporation
03 December 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Dyaneshwar Raybhan Malkar
Dyaneshwar Raybhan Malkar
Director/Designated Partner
over 17 years ago
Vishnu Achyut Mulay
Vishnu Achyut Mulay
Director
over 24 years ago
Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director/Designated Partner
over 24 years ago
Venugopal Nandlal Dhoot
Venugopal Nandlal Dhoot
Director
over 40 years ago

Charges

7 Crore
17 June 2002
Kotak Mahindra Finance Limited
7 Crore
27 December 2004
Punjab Nationaal Bank
30 Crore
17 June 2002
Kotak Mahindra Finance Limited
0
27 December 2004
Punjab Nationaal Bank
0
17 June 2002
Kotak Mahindra Finance Limited
0
27 December 2004
Punjab Nationaal Bank
0

Documents

Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
List of share holders, debenture holders;-14072020
List of share holders, debenture holders;-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-230216.OCT
Form MGT-7-180216.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
-051114.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT