Company Information
CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,457,000
Authorised Capital
10,457,000
Directors
Foram Pankaj Pandya
Director/Designated Partner
about 13 years ago
about 13 years ago
Smita Pandya
Director/Designated Partner
about 21 years ago
about 21 years ago
Prakash Biharilal Dhebar
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Hemant Vasanji Chheda
Director
about 21 years ago
about 21 years ago
Charges
13 May 2013
The Jammu And Kashmir Bank Limited
6 Crore
13 May 2013
The Jammu And Kashmir Bank Limited
0
13 May 2013
The Jammu And Kashmir Bank Limited
0
Documents
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Form ADT-1-05102020_signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form ADT-3-01102020_signed
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Resignation letter-30092020
Shareholders-MGT_7_G21423686_PJINESH26_20200914103017.xlsm
Shareholders-MGT_7_G21272901_PJINESH26_20200914102823.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form ADT-1-11112016_signed
Copy of written consent given by auditor-11112016
Copy of the intimation sent by company-11112016
Copy of resolution passed by the company-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form 23B-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form 23B-10112016_signed
