Company Information
CIN
Status
Date of Incorporation
26 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,193,000
Authorised Capital
5,000,000
Directors
Harshadbhai Narayanbhai Patel
Director
almost 3 years ago
almost 3 years ago
Dahyabhai Patel
Director
almost 3 years ago
almost 3 years ago
Charges
21 March 1996
The Sabaramti Co-op Bank Ltd.
50 Lak
21 March 1996
The Sabaramti Co-op Bank Ltd.
0
21 March 1996
The Sabaramti Co-op Bank Ltd.
0
Documents
Form AOC-4-25102020_signed
Form MGT-7-24102020_signed
Form DPT-3-23102020_signed
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form ADT-1-22102020_signed
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Form DPT-3-18122019-signed
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Form AOC-4-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019
Directors report as per section 134(3)-18072019
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082018
Directors report as per section 134(3)-03082018
Form AOC-4-03082018_signed
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Form MGT-7-24112017_signed
