Company Information

CIN
Status
Date of Incorporation
12 May 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 January 2021
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Mahendrabhai Vallbhbhai Ardeshna
Mahendrabhai Vallbhbhai Ardeshna
Director/Designated Partner
about 2 years ago
Hemen Bhagwanjibhai Sejpal
Hemen Bhagwanjibhai Sejpal
Director/Designated Partner
over 2 years ago
Rakesh Jaikaran Bansal
Rakesh Jaikaran Bansal
Director/Designated Partner
over 26 years ago

Past Directors

Meena Rakesh Bansal
Meena Rakesh Bansal
Director
about 18 years ago

Charges

0
24 May 2008
Indian Bank
1 Crore
24 May 2008
Indian Bank
1 Crore
21 August 2008
Indian Bank
3 Crore
11 December 1992
The Co-operative Bank Of Rajkot Ltd
11 Lak
29 December 1992
The Co-operative Bank Of Rajkot Ltd
15 Lak
16 October 1999
Citizen's Co-operative Bank Limited
15 Lak
16 October 1999
Citizen Co-operative Bank Ltd
20 Lak
11 March 2005
Citizen's Co-operative Bank Limited
12 Lak
11 March 2005
Citizen Co-operatrive Bank Ltd
7 Lak
29 December 1992
The Co-operative Bank Of Rajkot Ltd
0
21 August 2008
Indian Bank
0
11 December 1992
The Co-operative Bank Of Rajkot Ltd
0
16 October 1999
Citizen Co-operative Bank Ltd
0
11 March 2005
Citizen Co-operatrive Bank Ltd
0
16 October 1999
Citizen's Co-operative Bank Limited
0
24 May 2008
Indian Bank
0
24 May 2008
Indian Bank
0
11 March 2005
Citizen's Co-operative Bank Limited
0
29 December 1992
The Co-operative Bank Of Rajkot Ltd
0
21 August 2008
Indian Bank
0
11 December 1992
The Co-operative Bank Of Rajkot Ltd
0
16 October 1999
Citizen Co-operative Bank Ltd
0
11 March 2005
Citizen Co-operatrive Bank Ltd
0
16 October 1999
Citizen's Co-operative Bank Limited
0
24 May 2008
Indian Bank
0
24 May 2008
Indian Bank
0
11 March 2005
Citizen's Co-operative Bank Limited
0
29 December 1992
The Co-operative Bank Of Rajkot Ltd
0
21 August 2008
Indian Bank
0
11 December 1992
The Co-operative Bank Of Rajkot Ltd
0
16 October 1999
Citizen Co-operative Bank Ltd
0
11 March 2005
Citizen Co-operatrive Bank Ltd
0
16 October 1999
Citizen's Co-operative Bank Limited
0
24 May 2008
Indian Bank
0
24 May 2008
Indian Bank
0
11 March 2005
Citizen's Co-operative Bank Limited
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form DPT-3-20112019-signed
Form DPT-3-29072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-02112018_signed
Form MGT-14-02112018_signed
Copies of the utility bills as mentioned above (not older than two months)-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Letter of the charge holder stating that the amount has been satisfied-11102018
Form CHG-4-11102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
List of share holders, debenture holders;-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed