Company Information

CIN
Status
Date of Incorporation
31 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,700,000
Authorised Capital
5,000,000

Directors

Soham Vasantbhai Mangroliya
Soham Vasantbhai Mangroliya
Director/Designated Partner
over 2 years ago
Rohan Madhubhai Vekaria
Rohan Madhubhai Vekaria
Director/Designated Partner
over 2 years ago
Vinubhai Nanjibhai Vekaria
Vinubhai Nanjibhai Vekaria
Director/Designated Partner
over 2 years ago

Past Directors

Madhubhai Nanjibhai Vekaria
Madhubhai Nanjibhai Vekaria
Director
about 28 years ago
Vasantbhai Lavjibhai Mangrolia
Vasantbhai Lavjibhai Mangrolia
Director
about 28 years ago

Charges

0
22 November 1995
Gujrat State Financial Corporation
49 Lak
11 February 1998
State Bank Of India
50 Lak
07 August 2007
State Bank Of India
60 Lak
22 November 1995
Gujrat State Financial Corporation
0
07 August 2007
State Bank Of India
0
11 February 1998
State Bank Of India
0
22 November 1995
Gujrat State Financial Corporation
0
07 August 2007
State Bank Of India
0
11 February 1998
State Bank Of India
0

Documents

Form CHG-4-03022021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210203
Form ADT-1-10122020_signed
Directors report as per section 134(3)-10122020
Copy of written consent given by auditor-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of the intimation sent by company-10122020
List of share holders, debenture holders;-10122020
Copy of resolution passed by the company-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form DPT-3-28092020-signed
Form DPT-3-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed