Company Information
CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Kamleshbhai Parmar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipakkumar Rajnibhai Patel
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Kamleshbhai Mahendrabhai Shah
Additional Director
almost 11 years ago
almost 11 years ago
Harshad Chimanlal Shah
Director
over 18 years ago
over 18 years ago
Dharmesh Ramanbhai Patel
Director
over 18 years ago
over 18 years ago
Pareshkumar Rasikbhai Patel
Director
over 18 years ago
over 18 years ago
Charges
03 October 2001
The Kakad Nagarik Sahakari Bak Ltd.
15 Lak
02 March 1983
Bank Of India
15 Lak
03 October 2001
The Kakad Nagarik Sahakari Bak Ltd.
0
02 March 1983
Bank Of India
0
03 October 2001
The Kakad Nagarik Sahakari Bak Ltd.
0
02 March 1983
Bank Of India
0
Documents
Form DPT-3-20122020_signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form DPT-3-21012020-signed
Form DPT-3-20012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-14032019_signed
Optional Attachment-(1)-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
