Company Information
CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 September 2020
Paid Up Capital
24,075,000
Authorised Capital
31,500,000
Directors
Hemantkumar Ishwarlal Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shaival Hemant Desai
Director
almost 3 years ago
almost 3 years ago
Varsha Hemantkumar Desai
Director
about 22 years ago
about 22 years ago
Charges
14 October 1999
The Surat Peoples Co-op. Bank Ltd.
2 Lak
14 October 1999
The Surat Peoples Co-op. Bank Ltd.
0
14 October 1999
The Surat Peoples Co-op. Bank Ltd.
0
14 October 1999
The Surat Peoples Co-op. Bank Ltd.
0
14 October 1999
The Surat Peoples Co-op. Bank Ltd.
0
Documents
Form INC-28-01122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25112020
Optional Attachment-(1)-25112020
Copy of court order or NCLT or CLB or order by any other competent authority.-14112020
Form INC-28-11112020-signed
Optional Attachment-(1)-10112020
Copy of court order or NCLT or CLB or order by any other competent authority.-10112020
Optional Attachment-(2)-10112020
Copy of court order or NCLT or CLB or order by any other competent authority.-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form MGT-7-22102020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form GNL-2-08012020-signed
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
