Company Information
CIN
Status
Date of Incorporation
30 June 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,991,000
Authorised Capital
5,000,000
Directors
Mohit Dharamshi Bhavani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Gopalbhai Bhanjibhai Bhavani
Director
over 27 years ago
over 27 years ago
Past Directors
Pushpaben Gopalbhai Bhavani
Director
over 27 years ago
over 27 years ago
Charges
22 July 2000
The Varachha Co-op. Bank Ltd.
25 Lak
22 July 2000
The Varachha Co-op. Bank Ltd.
0
22 July 2000
The Varachha Co-op. Bank Ltd.
0
22 July 2000
The Varachha Co-op. Bank Ltd.
0
Documents
Approval letter for extension of AGM;-21102020
Approval letter of extension of financial year or AGM-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-29112016
