Company Information
CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ishvarlal Somdas Patel
Director
about 13 years ago
about 13 years ago
Mukeshbhai Ishwarbhai Patel
Director
almost 21 years ago
almost 21 years ago
Past Directors
Hiraben Kantilal Patel
Director
over 7 years ago
over 7 years ago
Dharmeshkumar Bhailalbhai Patel
Director
over 20 years ago
over 20 years ago
Rajesh Jayantilal Barot
Director
almost 21 years ago
almost 21 years ago
Charges
22 March 2019
The Kukarwada Nagrik Sahakari Bank Limited
25 Lak
22 March 2019
Others
0
22 March 2019
Others
0
22 March 2019
Others
0
Documents
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Form ADT-3-10042019_signed
Resignation letter-10042019
Form DIR-12-23022019_signed
Evidence of cessation;-20022019
Notice of resignation;-20022019
Optional Attachment-(1)-20022019
Notice of resignation filed with the company-21112018
Acknowledgement received from company-21112018
Proof of dispatch-21112018
Form DIR-11-21112018_signed
Form DIR-12-14052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
