Company Information
CIN
Status
Date of Incorporation
26 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Padamaben Chandrakant Shah
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Chandrakant Vadilal Shah
Additional Director
about 16 years ago
about 16 years ago
Charges
10 October 2018
The Saraswat Co-operative Bank Limited
9 Crore
28 October 2010
Central Bank Of India Limited
20 Lak
10 October 2018
Others
0
28 October 2010
Central Bank Of India Limited
0
10 October 2018
Others
0
28 October 2010
Central Bank Of India Limited
0
Documents
Form DPT-3-30122020_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25092019-signed
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-22082019
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(2)-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Optional Attachment-(1)-19122018
Form CHG-1-19122018_signed
Instrument(s) of creation or modification of charge;-19122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181219
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-26092017
