Company Information
CIN
Status
Date of Incorporation
02 January 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
311,500
Authorised Capital
500,000
Directors
Indiraben Himmatlal Shah
Director
about 31 years ago
about 31 years ago
Deepak Himmatlal Shah
Director
over 34 years ago
over 34 years ago
Bharatraj Himmatlal Shah
Director
almost 37 years ago
almost 37 years ago
Charges
23 October 1992
The Fanekchwok Co-operative Bank Ltd.
4 Lak
17 April 1999
The Kalupur Commercial Co-op Bank Ltd.
9 Lak
17 April 1999
The Kalupur Commercial Co-op Bank Ltd.
0
23 October 1992
The Fanekchwok Co-operative Bank Ltd.
0
17 April 1999
The Kalupur Commercial Co-op Bank Ltd.
0
23 October 1992
The Fanekchwok Co-operative Bank Ltd.
0
Documents
Form CHG-4-24102016_signed
Letter of the charge holder stating that the amount has been satisfied-21102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT
-171114.OCT
Form MGT-14-190914.OCT
FormSchV-060914 for the FY ending on-310314.OCT
Form23AC-060914 for the FY ending on-310314.OCT
Copy of resolution-060914.PDF
Form 23B for period 010413 to 310314-190913.OCT
FormSchV-270913 for the FY ending on-310313.OCT
Form23AC-270913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-211112.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form23AC-031012 for the FY ending on-310312.OCT
FormSchV-270912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-110911.OCT
Form23AC-160911 for the FY ending on-310311.OCT
FormSchV-160911 for the FY ending on-310311.OCT
Memorandum of satisfaction of Charge-200411.PDF
Form 21-300611.PDF
Copy of the Court-Company Law Board Order-300611.PDF
Optional Attachment 1-300611.PDF
