Company Information
CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,379,000
Authorised Capital
20,000,000
Directors
Kartik Jasubhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Radheshyam Rampal Patel
Director
about 17 years ago
about 17 years ago
Jignaben Kartikbhai Patel
Nominee
about 30 years ago
about 30 years ago
Alpesh Kiritbhai Patel
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Rao Kamalkant
Director
about 17 years ago
about 17 years ago
Charges
24 July 1996
The Sabarmati Co-op. Bank Ltd
50 Lak
24 July 1996
The Sabarmati Co-op. Bank Ltd
0
24 July 1996
The Sabarmati Co-op. Bank Ltd
0
24 July 1996
The Sabarmati Co-op. Bank Ltd
0
24 July 1996
The Sabarmati Co-op. Bank Ltd
0
24 July 1996
The Sabarmati Co-op. Bank Ltd
0
Documents
Form DPT-3-15022021-signed
Form AOC-4-16012020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-23072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-25012018_signed
Copy of written consent given by auditor-25012018
Copy of resolution passed by the company-25012018
Copy of the intimation sent by company-25012018
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Optional Attachment-(1)-24012018
Form AOC-4-24012018
