Company Information
CIN
Status
Date of Incorporation
25 April 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,754,000
Authorised Capital
74,700,000
Directors
Rameshkumar Vallabhbhai Kakadia
Director
over 2 years ago
over 2 years ago
Mayurbhai Mangaldas Shah
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Dineshchandra Ambalal Patel
Director
about 30 years ago
about 30 years ago
Charges
13 April 1996
The Saurastara Co. Op Bank Ltd
1 Lak
13 April 1996
The Saurastara Co. Op Bank Ltd
0
13 April 1996
The Saurastara Co. Op Bank Ltd
0
13 April 1996
The Saurastara Co. Op Bank Ltd
0
Documents
Form ADT-3-27122020_signed
Form AOC-4(XBRL)-27122020_signed
Form MGT-7-27122020_signed
Approval letter of extension of financial year of AGM-26122020
Approval letter for extension of AGM;-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Resignation letter-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-23102019-signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Optional Attachment-(1)-16102018
Form AOC-4(XBRL)-16102018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form MGT-7-22112017_signed
