Company Information
CIN
Status
Date of Incorporation
29 November 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
496,300
Authorised Capital
1,500,000
Directors
Pandit Bhikhabhai Rana
Director
almost 8 years ago
almost 8 years ago
Amrutlal Gandalal Patel
Director
almost 26 years ago
almost 26 years ago
Past Directors
Kirit Raojibhai Patel
Director
about 37 years ago
about 37 years ago
Charges
13 September 1994
Nutan Nagrick Sahakari Bank Ltd
3 Lak
24 March 1993
Nutan Nagrick Sahakari Bank Ltd
20 Lak
12 December 1989
Canara Bank
4 Lak
13 September 1994
Nutan Nagrick Sahakari Bank Ltd
0
12 December 1989
Canara Bank
0
24 March 1993
Nutan Nagrick Sahakari Bank Ltd
0
13 September 1994
Nutan Nagrick Sahakari Bank Ltd
0
12 December 1989
Canara Bank
0
24 March 1993
Nutan Nagrick Sahakari Bank Ltd
0
13 September 1994
Nutan Nagrick Sahakari Bank Ltd
0
12 December 1989
Canara Bank
0
24 March 1993
Nutan Nagrick Sahakari Bank Ltd
0
Documents
Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-19092019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092019
Directors report as per section 134(3)-08092019
Form AOC-4-08092019_signed
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042018
Evidence of cessation;-08042018
Form DIR-12-08042018_signed
Notice of resignation;-08042018
Evidence of cessation;-01042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
