Company Information
CIN
Status
Date of Incorporation
25 June 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ravindra Murlidhar Bhambhare
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Pethalji Chavda
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
21 December 1999
The Manekchowk Co. Op. Bank Ltd.
50 Lak
21 December 1999
The Manekchowk Co. Op. Bank Ltd.
0
21 December 1999
The Manekchowk Co. Op. Bank Ltd.
0
21 December 1999
The Manekchowk Co. Op. Bank Ltd.
0
21 December 1999
The Manekchowk Co. Op. Bank Ltd.
0
Documents
Form MGT-7-06032021_signed
Form AOC-4-17022021_signed
Form ADT-1-07012021_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form BEN - 2-02122020_signed
Declaration under section 90-02122020
Form MGT-7-05102020_signed
Form ADT-1-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
