Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitinkumar Kantilal Bachkaniwala
Director
over 14 years ago
over 14 years ago
Jayraj Nitinkumar Bachkaniwala
Director
over 14 years ago
over 14 years ago
Charges
20 May 2014
Associates Co-operative Bank Limited
9 Lak
20 May 2014
Associates Co-operative Bank Limited
9 Lak
20 May 2014
Associates Co-operative Bank Limited
0
20 May 2014
Associates Co-operative Bank Limited
0
20 May 2014
Associates Co-operative Bank Limited
0
20 May 2014
Associates Co-operative Bank Limited
0
20 May 2014
Associates Co-operative Bank Limited
0
20 May 2014
Associates Co-operative Bank Limited
0
Documents
Company CSR policy as per section 135(4)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
List of share holders, debenture holders;-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form23AC-080715 for the FY ending on-310312.OCT
Form23AC-080715 for the FY ending on-310314.OCT
FormSchV-080715 for the FY ending on-310312.OCT
FormSchV-080715 for the FY ending on-310314.OCT
Instrument of creation or modification of charge-260614.PDF
Certificate of Registration of Mortgage-260614.PDF
