Company Information
CIN
Status
Date of Incorporation
06 May 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Atul Bradiprasad Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Samraat Ashok Patel
Director
almost 9 years ago
almost 9 years ago
Poonam Ashokbhai Patel
Additional Director
over 11 years ago
over 11 years ago
Jayant Laljibhai Chothani
Director
over 14 years ago
over 14 years ago
Dilipbhai Manibhai Patel
Alternate Director
almost 15 years ago
almost 15 years ago
Hasmukhbhai Manibhai Patel
Managing Director
almost 15 years ago
almost 15 years ago
Charges
13 February 2001
The Codhara City Co-op Bank Ltd.
15 Lak
13 February 2001
The Codhara City Co-op Bank Ltd.
0
13 February 2001
The Codhara City Co-op Bank Ltd.
0
Documents
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Form DPT-3-28092020-signed
Auditor?s certificate-15092020
Form MGT-14-08062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered memorandum of association-02062020
Altered articles of association-02062020
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Letter of the charge holder stating that the amount has been satisfied-09012020
Form DPT-3-26112019-signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Optional Attachment-(1)-27062019
Form AOC-4-28102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
