Company Information
CIN
Status
Date of Incorporation
10 July 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahim Najmuddin Meghani
Director
over 20 years ago
over 20 years ago
Past Directors
Majit Shaikh
Additional Director
over 17 years ago
over 17 years ago
Rajgulshan Sunderdas Gaba
Director
over 20 years ago
over 20 years ago
Najmuddin Rahemtulla Meghani
Director
over 24 years ago
over 24 years ago
Charges
30 December 2005
Prime Co-operative Bank Limited
1 Crore
30 December 2005
Prime Co-operative Bank Limited
0
30 December 2005
Prime Co-operative Bank Limited
0
30 December 2005
Prime Co-operative Bank Limited
0
Documents
Form ADT-3-24012020_signed
Resignation letter-23012020
List of share holders, debenture holders;-12052018
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form MGT-7-12052018_signed
Form AOC-4-12052018_signed
Form 20B-17012017_signed
Annual return as per schedule V of the Companies Act,1956-16012017
Form 20B-13012017_signed
Annual return as per schedule V of the Companies Act,1956-12012017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
Directors report as per section 134(3)-06072016
Form AOC-4-06072016_signed
Form ADT-1-05072016_signed
Copy of resolution passed by the company-05072016
Copy of the intimation sent by company-05072016
Copy of written consent given by auditor-05072016
List of share holders, debenture holders;-04072016
Form MGT-7-04072016_signed
Form 23B for period 010413 to 310314-221013.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-241011 for the FY ending on-310308.OCT
Form23AC-241011 for the FY ending on-310310.OCT
