Company Information

CIN
Status
Date of Incorporation
21 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Naranbhai Nagjibhai Satani
Naranbhai Nagjibhai Satani
Director
about 2 years ago

Past Directors

Anup Dolatram Desai
Anup Dolatram Desai
Director
about 14 years ago
Rajeshkumar Hiralal Shah
Rajeshkumar Hiralal Shah
Director
over 14 years ago
Gautambhai Gheesulal Shah
Gautambhai Gheesulal Shah
Director
over 17 years ago
Vijay Kumar Shah
Vijay Kumar Shah
Director
over 17 years ago
Rajiv Ramanlal Patel
Rajiv Ramanlal Patel
Director
almost 31 years ago

Charges

3 Crore
04 August 2011
Bajaj Finance Limited
3 Crore
04 August 2011
Bajaj Finance Limited
0
04 August 2011
Bajaj Finance Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-18122018_signed
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Form ADT-1-26112017_signed
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Directors report as per section 134(3)-25112017
Copy of the intimation sent by company-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT