Company Information

CIN
Status
Date of Incorporation
23 December 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
21,000,000

Directors

Bhavna Ramanlal Vyas
Bhavna Ramanlal Vyas
Director
almost 17 years ago
Mansi Ramanlal Vyas
Mansi Ramanlal Vyas
Director
almost 17 years ago
Ramanlal Ambalal Vyas
Ramanlal Ambalal Vyas
Director
almost 29 years ago

Charges

2 Crore
03 December 1998
The Natpur Co- Op. Bank Ltd.
1 Crore
05 March 1998
Gujarat State Financial Corporation
1 Crore
03 December 1998
The Natpur Co- Op. Bank Ltd.
0
05 March 1998
Gujarat State Financial Corporation
0
03 December 1998
The Natpur Co- Op. Bank Ltd.
0
05 March 1998
Gujarat State Financial Corporation
0
03 December 1998
The Natpur Co- Op. Bank Ltd.
0
05 March 1998
Gujarat State Financial Corporation
0
03 December 1998
The Natpur Co- Op. Bank Ltd.
0
05 March 1998
Gujarat State Financial Corporation
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-04012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form DPT-3-23092019-signed
Auditor?s certificate-26062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form AOC-4-07072018_signed
Form 20B-06072018_signed
Form 23AC-06072018_signed
Form 23ACA-06072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30062018
Directors report as per section 134(3)-30062018
Frm23ACA-311214 for the FY ending on-310310.OCT