Company Information
CIN
Status
Date of Incorporation
16 April 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dishant Alkeshbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kajal Kaushal Dalal
Director
over 2 years ago
over 2 years ago
Kaushal Kailaschandra Dalal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Kailasbhai Mulchand Dalal
Director
over 23 years ago
over 23 years ago
Charges
01 May 2012
Nutan Nagarik Sahakari Bank Ltd.
7 Lak
01 May 2012
Nutan Nagarik Sahakari Bank Ltd.
0
01 May 2012
Nutan Nagarik Sahakari Bank Ltd.
0
01 May 2012
Nutan Nagarik Sahakari Bank Ltd.
0
Documents
Form ADT-1-14122020_signed
Approval letter for extension of AGM;-14122020
Optional Attachment-(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of resolution passed by the company-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form MGT-14-17092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form DPT-3-09092020-signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
