Company Information
CIN
Status
Date of Incorporation
11 December 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,913,320
Authorised Capital
5,000,000
Directors
Vindeshwar Mandal
Director/Designated Partner
about 6 years ago
about 6 years ago
Udesinh Chatrasinh Solanki
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Anutosh Ghosh .
Director
over 9 years ago
over 9 years ago
Rajeev Rungta
Director
over 19 years ago
over 19 years ago
Sanjeev Rungta
Director
over 35 years ago
over 35 years ago
Charges
30 March 1994
Gujarat State Financial Corporation
55 Lak
14 February 1994
Oriental Bank Of Commerce
15 Lak
14 February 1994
Oriental Bank Of Commerce
15 Lak
22 March 1996
Oriental Bank Of Commerce
10 Lak
14 December 1990
Gujarat State Financial Corporation
27 Lak
22 March 1996
Oriental Bank Of Commerce
0
14 February 1994
Oriental Bank Of Commerce
0
14 February 1994
Oriental Bank Of Commerce
0
14 December 1990
Gujarat State Financial Corporation
0
30 March 1994
Gujarat State Financial Corporation
0
22 March 1996
Oriental Bank Of Commerce
0
14 February 1994
Oriental Bank Of Commerce
0
14 February 1994
Oriental Bank Of Commerce
0
14 December 1990
Gujarat State Financial Corporation
0
30 March 1994
Gujarat State Financial Corporation
0
22 March 1996
Oriental Bank Of Commerce
0
14 February 1994
Oriental Bank Of Commerce
0
14 February 1994
Oriental Bank Of Commerce
0
14 December 1990
Gujarat State Financial Corporation
0
30 March 1994
Gujarat State Financial Corporation
0
22 March 1996
Oriental Bank Of Commerce
0
14 February 1994
Oriental Bank Of Commerce
0
14 February 1994
Oriental Bank Of Commerce
0
14 December 1990
Gujarat State Financial Corporation
0
30 March 1994
Gujarat State Financial Corporation
0
Documents
Form INC-22-31012020_signed
Copies of the utility bills as mentioned above (not older than two months)-30012020
Copy of board resolution authorizing giving of notice-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Optional Attachment-(1)-30012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30012020
Form DIR-11-22112019_signed
Form DIR-11-21112019_signed
Acknowledgement received from company-21112019
Proof of dispatch-21112019
Notice of resignation filed with the company-21112019
Notice of resignation;-12112019
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Form DPT-3-04072019-signed
Form ADT-1-22062019_signed
Auditor?s certificate-22062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form DIR-12-13092018_signed
Notice of resignation;-11092018
