Company Information
CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,450,500
Authorised Capital
10,000,000
Directors
Ullas Girishbhai Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Romil Subodbhai Patel
Director
over 15 years ago
over 15 years ago
Ashish Sureshchandra Vyas
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
13 June 1997
The Pragati Co - Op Bank Ltd.
25 Lak
13 June 1997
The Pragati Co - Op Bank Ltd.
0
13 June 1997
The Pragati Co - Op Bank Ltd.
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
