Company Information

CIN
Status
Date of Incorporation
09 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Bhaveshbhai Patel
Vivek Bhaveshbhai Patel
Director/Designated Partner
over 13 years ago
Bhaveshbhai Govindbhai Patel
Bhaveshbhai Govindbhai Patel
Director
about 17 years ago

Past Directors

Nitinbhai Govindlal Patel
Nitinbhai Govindlal Patel
Whole Time Director
over 32 years ago
Govindbhai Mafatlal Patel
Govindbhai Mafatlal Patel
Director
over 32 years ago

Charges

0
21 August 1997
The Navnirman Co-operative Bank Limited
50 Lak
21 August 1997
The Navnirman Co-operative Bank Limited
0
21 August 1997
The Navnirman Co-operative Bank Limited
0

Documents

Form DPT-3-30012020-signed
Form DPT-3-10072019
Form AOC-4-19012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-28032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-18122016_signed
List of share holders, debenture holders;-15122016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
Form MGT-14-260215.OCT
Form ADT-1-270215.OCT
FormSchV-200215 for the FY ending on-310314.OCT
Form23AC-200215 for the FY ending on-310314.OCT
Copy of resolution-200215.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-191012 for the FY ending on-310312.OCT
FormSchV-181012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270812.PDF