Company Information
CIN
Status
Date of Incorporation
04 July 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
626,100
Authorised Capital
1,000,000
Directors
Namankumar Virendrabhai Shah
Director
over 2 years ago
over 2 years ago
Amitbhai Pramukhlal Shah
Director
over 2 years ago
over 2 years ago
Manoj Natvarlal Shah
Director
over 2 years ago
over 2 years ago
Charges
10 September 2002
The Kevepeir Com Co- Op. Bank Ltd.
77 Lak
20 November 1991
The Peoples Co-op. Bank Ltd.
20 Lak
28 September 1994
The Peoples Co-op. Bank Ltd.
25 Lak
25 August 1993
The Peoples Co-op. Bank Ltd.
5 Lak
20 March 2020
Icici Bank Limited
14 Lak
20 March 2020
Others
0
25 August 1993
The Peoples Co-op. Bank Ltd.
0
28 September 1994
The Peoples Co-op. Bank Ltd.
0
10 September 2002
The Kevepeir Com Co- Op. Bank Ltd.
0
20 November 1991
The Peoples Co-op. Bank Ltd.
0
20 March 2020
Others
0
25 August 1993
The Peoples Co-op. Bank Ltd.
0
28 September 1994
The Peoples Co-op. Bank Ltd.
0
10 September 2002
The Kevepeir Com Co- Op. Bank Ltd.
0
20 November 1991
The Peoples Co-op. Bank Ltd.
0
Documents
Form ADT-1-09012021_signed
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-29102019-signed
Form AOC-4-13012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
