Company Information

CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Nilesha Kiritkumar Lakhani
Nilesha Kiritkumar Lakhani
Director
over 2 years ago
Arvindkumar Mohanbhai Patel
Arvindkumar Mohanbhai Patel
Director/Designated Partner
over 31 years ago

Past Directors

Kiritkumar Mohanbhai Lakhani
Kiritkumar Mohanbhai Lakhani
Director
over 31 years ago
Mohanbhai Dhanjibhai Patel
Mohanbhai Dhanjibhai Patel
Director
over 31 years ago

Charges

1 Crore
04 June 1998
The Sarvodaya Sahkari Bank Ltd
25 Lak
20 January 1995
The Surat People Co. Op. Bnak Ltd
75 Lak
20 January 1995
The Surat People Co. Op. Bnak Ltd
0
04 June 1998
The Sarvodaya Sahkari Bank Ltd
0
20 January 1995
The Surat People Co. Op. Bnak Ltd
0
04 June 1998
The Sarvodaya Sahkari Bank Ltd
0
20 January 1995
The Surat People Co. Op. Bnak Ltd
0
04 June 1998
The Sarvodaya Sahkari Bank Ltd
0

Documents

Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Optional Attachment-(1)-25082020
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Declaration by first director-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Optional Attachment-(1)-27092018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Optional Attachment-(1)-04042018