Company Information
CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Kirit Amratlal Lakdawala
Beneficial Owner
over 31 years ago
over 31 years ago
Kanaiyalal Amratlal Lakdawala
Director
over 31 years ago
over 31 years ago
Charges
07 September 2006
Bank Of Baroda
61 Lak
23 October 2004
Surat People Coop Bank Ltd
10 Lak
23 October 2004
Surat Peoples Coop Bank Ltd
10 Lak
15 March 2001
Surat Peoplesoop Bank Ltd
14 Lak
23 October 2004
Surat Peoples Coop Bank Ltd
0
07 September 2006
Bank Of Baroda
0
15 March 2001
Surat Peoplesoop Bank Ltd
0
23 October 2004
Surat People Coop Bank Ltd
0
23 October 2004
Surat Peoples Coop Bank Ltd
0
07 September 2006
Bank Of Baroda
0
15 March 2001
Surat Peoplesoop Bank Ltd
0
23 October 2004
Surat People Coop Bank Ltd
0
Documents
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Letter of the charge holder stating that the amount has been satisfied-01022019
Form CHG-4-01022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
List of share holders, debenture holders;-06012018
Directors report as per section 134(3)-06012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012018
Form AOC-4-07012018_signed
Form MGT-7-07012018_signed
Form CHG-4-01022017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170201
