Company Information
CIN
Status
Date of Incorporation
27 April 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
33,491,000
Authorised Capital
60,000,000
Directors
. Yuvaraj
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashaben Niranjan Shah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sahil Umesh Bhansali
Director
over 8 years ago
over 8 years ago
Preeti Ketan Mehta
Director
over 8 years ago
over 8 years ago
Mitul Niranjan Shah
Director
almost 13 years ago
almost 13 years ago
Past Directors
Neha Mitul Shah
Director
almost 13 years ago
almost 13 years ago
Mukeshkumar Jethalal Shah
Director
over 18 years ago
over 18 years ago
Charges
27 February 1998
Swaminarayan Co. Op. Bank Ltd.
35 Lak
27 February 1998
Swaminarayan Co. Op. Bank Ltd.
0
27 February 1998
Swaminarayan Co. Op. Bank Ltd.
0
Documents
Notice of resignation filed with the company-14122019
Form DIR-12-14122019_signed
Proof of dispatch-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Acknowledgement received from company-14122019
Form DIR-11-14122019_signed
Notice of resignation;-14122019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Proof of dispatch-20042019
Optional Attachment-(2)-20042019
Notice of resignation filed with the company-20042019
Form DIR-11-20042019_signed
Acknowledgement received from company-20042019
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Form 20B-01052018_signed
Form 23ACA-XBRL-01052018_signed
Form AOC-4(XBRL)-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-XBRL-01052018_signed
XBRL document in respect of profit and loss account 30042018 for the financial year ending on 31032013
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
