Company Information
CIN
Status
Date of Incorporation
26 May 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gordhanbhai Jivabhai Bambhania
Director/Designated Partner
over 6 years ago
over 6 years ago
Vijayaben Gordhanbhai Bambhania
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ajaykumar Gordhanbhai Bambhania
Director
over 22 years ago
over 22 years ago
Shrutiben Gordhanbhai Bambhania
Director
over 22 years ago
over 22 years ago
Charges
15 January 2007
The Co- Operative Bank Of Rajkot Ltd.
50 Lak
15 January 2007
The Co- Operative Bank Of Rajkot Ltd.
0
15 January 2007
The Co- Operative Bank Of Rajkot Ltd.
0
15 January 2007
The Co- Operative Bank Of Rajkot Ltd.
0
Documents
Form DPT-3-25122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Proof of dispatch-16072019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Acknowledgement received from company-16072019
Notice of resignation filed with the company-16072019
Evidence of cessation;-16072019
Notice of resignation;-16072019
Optional Attachment-(1)-16072019
Form DIR-11-16072019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form CHG-4-16042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
Directors report as per section 134(3)-20102018
