Company Information
CIN
Status
Date of Incorporation
24 April 1991
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
Shefali Ashwinbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kruti Vaishal Shah
Individual Subscriber
over 2 years ago
over 2 years ago
Niranjan Trambaklal Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Ashwinbhai Himatlal Shah
Director
almost 19 years ago
almost 19 years ago
Charges
03 November 1997
The Bhagyodaya Co Op Bank Ltd
5 Lak
03 November 1997
The Bhagyodaya Co Op Bank Ltd
0
03 November 1997
The Bhagyodaya Co Op Bank Ltd
0
03 November 1997
The Bhagyodaya Co Op Bank Ltd
0
Documents
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form ADT-1-151015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-161113 for the FY ending on-310313.OCT
