Company Information
CIN
Status
Date of Incorporation
04 February 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
3,942,400
Authorised Capital
5,000,000
Directors
Kanakben Rameshkumar Sanghani
Director
almost 7 years ago
almost 7 years ago
Ketki Bhavesh Mehta
Director
about 24 years ago
about 24 years ago
Rameshkumar Maganlal Sanghani
Director
about 28 years ago
about 28 years ago
Past Directors
Dineshchandra Vrajlal Parekh
Director
about 28 years ago
about 28 years ago
Charges
08 September 1999
State Bank Of Saurashtra
2 Lak
19 February 2002
State Bank Of Saurashtra
35 Lak
19 February 2002
State Bank Of Saurashtra
35 Lak
19 February 2002
State Bank Of Saurashtra
20 Lak
29 June 1994
Gujrat State Fijnancial Co.
26 Lak
29 June 1994
Gujrat State Fijnancial Co.
0
19 February 2002
State Bank Of Saurashtra
0
19 February 2002
State Bank Of Saurashtra
0
08 September 1999
State Bank Of Saurashtra
0
19 February 2002
State Bank Of Saurashtra
0
29 June 1994
Gujrat State Fijnancial Co.
0
19 February 2002
State Bank Of Saurashtra
0
19 February 2002
State Bank Of Saurashtra
0
08 September 1999
State Bank Of Saurashtra
0
19 February 2002
State Bank Of Saurashtra
0
29 June 1994
Gujrat State Fijnancial Co.
0
19 February 2002
State Bank Of Saurashtra
0
19 February 2002
State Bank Of Saurashtra
0
08 September 1999
State Bank Of Saurashtra
0
19 February 2002
State Bank Of Saurashtra
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
List of share holders, debenture holders;-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Optional Attachment-(1)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Optional Attachment-(3)-06042019
Form DIR-12-06042019_signed
Optional Attachment-(1)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(2)-06042019
Form AOC-4-29102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-16102018_signed
Form SH-9-28032018-signed
Form SH-8-21032018-signed
Optional Attachment-(3)-17032018
Optional Attachment-(1)-17032018
