Company Information
CIN
Status
Date of Incorporation
29 May 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
296,000
Authorised Capital
500,000
Directors
Dineshbhai Maneklal Patel
Director
over 2 years ago
over 2 years ago
Mahendrabhai Maneklal Patel
Director
over 34 years ago
over 34 years ago
Tusharbhai Sureshbhai Patel
Director
over 34 years ago
over 34 years ago
Dipak Sureshbhai Patel
Director
over 34 years ago
over 34 years ago
Charges
19 July 1995
The Sabarmati Co. Op. Bank Ltd.
50 Lak
01 September 1992
The Sabarmati Co. Op. Bank Ltd.
15 Lak
27 August 1992
The Sabarrati Co. Op. Bank Ltd.
15 Lak
09 October 1996
The Union Co-op Bank Ltd.
3 Lak
27 August 1992
The Sabarrati Co. Op. Bank Ltd.
0
01 September 1992
The Sabarmati Co. Op. Bank Ltd.
0
19 July 1995
The Sabarmati Co. Op. Bank Ltd.
0
09 October 1996
The Union Co-op Bank Ltd.
0
27 August 1992
The Sabarrati Co. Op. Bank Ltd.
0
01 September 1992
The Sabarmati Co. Op. Bank Ltd.
0
19 July 1995
The Sabarmati Co. Op. Bank Ltd.
0
09 October 1996
The Union Co-op Bank Ltd.
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-17102019-signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Letter of the charge holder stating that the amount has been satisfied-18032019
Form CHG-4-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Form MGT-7-241215.OCT
Form AOC-4-061215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
