Company Information

CIN
Status
Date of Incorporation
01 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,720,000
Authorised Capital
30,000,000

Past Directors

Dashrathbhai Rughnathbhai Prajapati
Dashrathbhai Rughnathbhai Prajapati
Additional Director
about 14 years ago
Anilkumar Hiralal Parikh
Anilkumar Hiralal Parikh
Director
almost 25 years ago
Jignesh Manharbhai Patel
Jignesh Manharbhai Patel
Director
over 26 years ago

Charges

0
11 July 2000
The Sabarmati Co.operative Bank Ltd.
45 Lak
14 June 2000
The Sabarmati Co.operative Bank Ltd.
50 Lak
11 July 2000
The Sabarmati Co.operative Bank Ltd.
0
14 June 2000
The Sabarmati Co.operative Bank Ltd.
0
11 July 2000
The Sabarmati Co.operative Bank Ltd.
0
14 June 2000
The Sabarmati Co.operative Bank Ltd.
0

Documents

Form MGT-7-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form AOC-4-11122020_signed
Form DIR-12-08102020_signed
Form ADT-1-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form ADT-1-28092020_signed
List of share holders, debenture holders;-28092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Form ADT-3-17092020_signed
Resignation letter-16092020
Optional Attachment-(1)-09012017
Evidence of cessation;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Form DIR-12-09012017_signed
Letter of appointment;-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016