Company Information

CIN
Status
Date of Incorporation
13 February 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,353,300
Authorised Capital
5,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Umesh Kumar Thaker
Umesh Kumar Thaker
Director/Designated Partner
over 2 years ago
Babu Lal Jain
Babu Lal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Manjula Jain
Manjula Jain
Director
over 31 years ago
Chain Roop Bhansali
Chain Roop Bhansali
Director
over 31 years ago

Charges

70 Lak
15 January 1997
Gruh Finance Ltd.
70 Lak
15 January 1997
Gruh Finance Ltd.
0
15 January 1997
Gruh Finance Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Optional Attachment-(1)-04122020
Copy of resolution passed by the company-04122020
Form MGT-7-11122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-09082019-signed
Form INC-22-04062019_signed
Optional Attachment-(1)-04062019
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form MGT-7-08062018_signed