Company Information
CIN
Status
Date of Incorporation
24 November 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,000
Authorised Capital
1,000,000
Directors
Amay Viren Shah
Director
about 11 years ago
about 11 years ago
Past Directors
Amrutlal Motibhai Mesariya
Additional Director
over 6 years ago
over 6 years ago
Viren Gajendrabhai Shah
Director
almost 19 years ago
almost 19 years ago
Tanvi Viren Shah
Director
about 23 years ago
about 23 years ago
Charges
20 August 1997
Mahila Utkarsh Nagarik Sahakari Bank Limited
3 Lak
20 August 1997
Mahila Utkarsh Nagarik Sahakari Bank Limited
0
20 August 1997
Mahila Utkarsh Nagarik Sahakari Bank Limited
0
20 August 1997
Mahila Utkarsh Nagarik Sahakari Bank Limited
0
20 August 1997
Mahila Utkarsh Nagarik Sahakari Bank Limited
0
Documents
Form DPT-3-31122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DIR-12-21062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Form AOC-4-06122016_signed
