Company Information

CIN
Status
Date of Incorporation
16 July 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,357,000
Authorised Capital
2,500,000

Directors

Rekhaben Sanjaybhai Patel
Rekhaben Sanjaybhai Patel
Director
over 29 years ago

Past Directors

Harshaben Rajeshbhai Patel
Harshaben Rajeshbhai Patel
Additional Director
over 6 years ago
Rajesh Ravjibhai Patel
Rajesh Ravjibhai Patel
Director
over 6 years ago
Rasiklal Ravjibhai Patel
Rasiklal Ravjibhai Patel
Director
over 29 years ago
Induben Narendra Patel
Induben Narendra Patel
Director
over 29 years ago
Narendra Ravjibhai Patel
Narendra Ravjibhai Patel
Director
over 29 years ago
Sanjaybhai Patel
Sanjaybhai Patel
Director
over 29 years ago
Jayantilal Mohanbhai Patel
Jayantilal Mohanbhai Patel
Director
over 34 years ago

Charges

50 Lak
21 April 1997
The Co Operative Bank Of Rajkot Ltd
50 Lak
21 April 1997
The Co Operative Bank Of Rajkot Ltd
0
21 April 1997
The Co Operative Bank Of Rajkot Ltd
0

Documents

Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-20112019_signed
Declaration by first director-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(2)-15112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(3)-19092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019