Company Information
CIN
Status
Date of Incorporation
26 September 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,433,000
Authorised Capital
2,400,000
Directors
Bherulal Lalchand Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhupendra Pirchand Borad
Director
about 31 years ago
about 31 years ago
Mulchand Meramchand Borad
Director
about 37 years ago
about 37 years ago
Lalchand Kundanmal Chopra
Director
about 37 years ago
about 37 years ago
Sampatraj Pirchand Jain
Director
about 37 years ago
about 37 years ago
Charges
02 March 1995
The Surat Co. Op. Bank Ltd.
4 Lak
07 May 1990
D. S. Co-op Bank Ltd
2 Lak
02 March 1995
The Surat Co. Op. Bank Ltd.
0
07 May 1990
D. S. Co-op Bank Ltd
0
02 March 1995
The Surat Co. Op. Bank Ltd.
0
07 May 1990
D. S. Co-op Bank Ltd
0
02 March 1995
The Surat Co. Op. Bank Ltd.
0
07 May 1990
D. S. Co-op Bank Ltd
0
Documents
Form CHG-4-28012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Letter of the charge holder stating that the amount has been satisfied-21012020
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-191015.OCT
-031214.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form 23-210314.PDF
Copy of resolution-210314.PDF
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 32-290313.OCT
Evidence of cessation-280313.PDF
Form 32-100313.OCT
