Company Information
CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 June 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Atanu Bhaumik
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Madhumita Bhaumik
Director
over 6 years ago
over 6 years ago
Md Faijan Ansari
Director
over 6 years ago
over 6 years ago
Vishal Pravinbhai Patel
Director
about 15 years ago
about 15 years ago
Diyva Patel
Director
about 15 years ago
about 15 years ago
Charges
06 March 2014
The Bhagyodaya Co Operative Bank Ltd
24 Lak
06 March 2014
The Bhagyodaya Co Operative Bank Ltd
0
06 March 2014
The Bhagyodaya Co Operative Bank Ltd
0
06 March 2014
The Bhagyodaya Co Operative Bank Ltd
0
06 March 2014
The Bhagyodaya Co Operative Bank Ltd
0
Documents
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Form DIR-12-09102019_signed
Optional Attachment-(1)-07102019
Notice of resignation;-07102019
Evidence of cessation;-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(2)-07102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190726
Form ADT-1-25072019_signed
Copy of written consent given by auditor-25072019
Copy of the intimation sent by company-25072019
List of share holders, debenture holders;-25072019
Directors report as per section 134(3)-25072019
Copy of resolution passed by the company-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form DIR-12-25072019_signed
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
Evidence of cessation;-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Form MGT-14-17072019-signed
Optional Attachment-(2)-15072019
Optional Attachment-(3)-15072019
Optional Attachment-(4)-15072019
Optional Attachment-(1)-15072019
