Company Information
CIN
Status
Date of Incorporation
21 October 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,092,000
Authorised Capital
1,800,000
Directors
Praveen Loonchand Kankariya
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishal Sushilkumar Khaitan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rajkumar Loonchand Kankariya
Director
almost 7 years ago
almost 7 years ago
Kamlesh Kabra
Director
almost 12 years ago
almost 12 years ago
Charges
29 February 1984
Shree Laxmi Co-operative Bank Ltd.
2 Lak
29 February 1984
Shree Laxmi Co-operative Bank Ltd.
0
29 February 1984
Shree Laxmi Co-operative Bank Ltd.
0
Documents
Form DPT-3-07102020-signed
Form DPT-3-30012020-signed
Evidence of cessation;-21012020
Notice of resignation;-21012020
Form DIR-12-21012020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
Declaration by first director-08052019
Interest in other entities;-08052019
Form MGT-14-17042019_signed
Form INC-22-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Notice of resignation;-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Declaration by first director-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-17122018_signed
