Company Information
CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000
Directors
Dineshbhai Maneklal Patel
Director
over 2 years ago
over 2 years ago
Mohmedsharif Noormohmed Memon
Director
over 2 years ago
over 2 years ago
Abdulsattar Noormohamed Memon
Director
over 31 years ago
over 31 years ago
Mahendrabhai Maneklal Patel
Director
over 31 years ago
over 31 years ago
Charges
23 October 1996
The Sabarmati Co-op. Bank Ltd.
25 Lak
03 August 1995
The Union Co-op Bank Ltd.
3 Lak
03 August 1995
The Union Co-op Bank Ltd.
0
23 October 1996
The Sabarmati Co-op. Bank Ltd.
0
03 August 1995
The Union Co-op Bank Ltd.
0
23 October 1996
The Sabarmati Co-op. Bank Ltd.
0
Documents
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form CHG-4-18032019_signed
Letter of the charge holder stating that the amount has been satisfied-18032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Form MGT-7-241215.OCT
Form AOC-4-061215.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
