Company Information

CIN
Status
Date of Incorporation
01 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
30,000,000
Authorised Capital
35,000,000

Directors

Narayanan Neelakanteswaran
Narayanan Neelakanteswaran
Director/Designated Partner
over 2 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
about 20 years ago
Sonal Hemantbhai Modi
Sonal Hemantbhai Modi
Director/Designated Partner
about 24 years ago
Suhas Vasantrao Joshi
Suhas Vasantrao Joshi
Director
almost 30 years ago
Hemant Ishwarlal Modi
Hemant Ishwarlal Modi
Director/Designated Partner
almost 30 years ago

Past Directors

Azad Shaw
Azad Shaw
Additional Director
over 4 years ago
Rajesh Prabhakar Lad
Rajesh Prabhakar Lad
Director
over 7 years ago
Sandeep Kumar Sharma
Sandeep Kumar Sharma
Director
over 8 years ago

Charges

0
14 December 2002
Nutan Nagarik Sahakari Bank Ltd.
50 Lak
14 December 2002
Nutan Nagrik Sahakari Bank Ltd.
80 Lak
14 February 2001
Nutan Nagarik Sahakari Bank Ltd.
18 Lak
14 December 2002
Nutan Nagrik Sahakari Bank Ltd.
0
14 December 2002
Nutan Nagarik Sahakari Bank Ltd.
0
14 February 2001
Nutan Nagarik Sahakari Bank Ltd.
0
14 December 2002
Nutan Nagrik Sahakari Bank Ltd.
0
14 December 2002
Nutan Nagarik Sahakari Bank Ltd.
0
14 February 2001
Nutan Nagarik Sahakari Bank Ltd.
0
14 December 2002
Nutan Nagrik Sahakari Bank Ltd.
0
14 December 2002
Nutan Nagarik Sahakari Bank Ltd.
0
14 February 2001
Nutan Nagarik Sahakari Bank Ltd.
0

Documents

Form MGT-6-19112020_signed
-19112020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form DPT-3-16092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Form AOC-4(XBRL)-03092020_signed
Form ADT-1-20082020_signed
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020
Form DPT-3-16102019-signed
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Copy of the intimation sent by company-09082019
Copy of resolution passed by the company-09082019
Form ADT-1-30092018_signed
List of share holders, debenture holders;-15092018
Form MGT-7-15092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Form AOC-4(XBRL)-07092018_signed
Form DIR-12-04092018_signed
Optional Attachment-(1)-04092018
Copy of resolution passed by the company-18082018