Company Information
CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
2,921,000
Authorised Capital
3,000,000
Directors
Babubhai Rajabhai Limbasiya
Director
almost 27 years ago
almost 27 years ago
Chetankumar Bhagvanjibhai Dadhania
Director
almost 27 years ago
almost 27 years ago
Past Directors
Gangdashbhai Rajabhai Limbasiya
Director
almost 24 years ago
almost 24 years ago
Charges
23 January 2008
Central Bank Of India
15 Lak
16 March 2000
Central Bank Of India
15 Lak
05 May 2006
The Co-operative Bank Of Rajkot Limited
15 Lak
16 March 2000
Central Bank Of India
0
16 March 2000
Central Bank Of India
0
16 March 2000
Central Bank Of India
0
05 May 2006
The Co-operative Bank Of Rajkot Limited
0
23 January 2008
Central Bank Of India
0
16 March 2000
Central Bank Of India
0
16 March 2000
Central Bank Of India
0
05 May 2006
The Co-operative Bank Of Rajkot Limited
0
23 January 2008
Central Bank Of India
0
Documents
Form STK-2-11022020-signed
-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
Letter of the charge holder-050615.PDF
Form CHG-4-050615.OCT
Memorandum of satisfaction of Charge-050615.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-221113 for the FY ending on-310313.OCT
