Company Information
CIN
Status
Date of Incorporation
02 September 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Prerak Jayantilal Amin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Jayantibhai Amin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tushar Jayantibhai Amin
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
17 October 2002
Paragti Sahakari Bank Ltd
15 Lak
17 October 2002
Paragti Sahakari Bank Ltd
0
17 October 2002
Paragti Sahakari Bank Ltd
0
Documents
Form ADT-1-23122020_signed
Form AOC-4-17122020_signed
Form MGT-7-16122020_signed
Copy of resolution passed by the company-09122020
Directors report as per section 134(3)-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Form DPT-3-26102020-signed
Optional Attachment-(1)-22092020
Form DPT-3-07022020-signed
Auditor?s certificate-29112019
List of depositors-29112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
List of share holders, debenture holders;-09112016
