Company Information
CIN
Status
Date of Incorporation
20 June 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Directors
Amit Pravinbhai Patel
Director
about 2 years ago
about 2 years ago
Dashrathbhai Hiralal Patel
Beneficial Owner
over 2 years ago
over 2 years ago
Pravinkumar Hiralal Patel
Beneficial Owner
over 37 years ago
over 37 years ago
Shardaben Dashrathbhai Patel
Director
over 37 years ago
over 37 years ago
Charges
08 March 2000
The Naroda Nagrik Co-op. Bank Ltd.
30 Lak
08 December 1998
The Naroda Nagrik Co-op. Bank Ltd.
45 Lak
08 July 1997
Naroda Nagrik Co-op. Bank Ltd.
15 Lak
08 December 1998
The Naroda Nagrik Co-op. Bank Ltd.
0
08 March 2000
The Naroda Nagrik Co-op. Bank Ltd.
0
08 July 1997
Naroda Nagrik Co-op. Bank Ltd.
0
08 December 1998
The Naroda Nagrik Co-op. Bank Ltd.
0
08 March 2000
The Naroda Nagrik Co-op. Bank Ltd.
0
08 July 1997
Naroda Nagrik Co-op. Bank Ltd.
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-29082019_signed
Declaration under section 90-27082019
Form INC-22-02052019_signed
Form MGT-14-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(1)-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-22102016_signed
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-071115.OCT
