Company Information

CIN
Status
Date of Incorporation
05 September 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,000
Authorised Capital
1,000,000

Past Directors

Smitaben Hitendrakumar Patel
Smitaben Hitendrakumar Patel
Director
over 17 years ago
Hitendrakumar Madhavlal Patel
Hitendrakumar Madhavlal Patel
Director
over 25 years ago

Charges

0
28 January 2009
The Mehsana Urban Cooperative Bank Limited
60 Lak
28 January 2009
The Mehsana Urban Cooperative Bank Limited
0
28 January 2009
The Mehsana Urban Cooperative Bank Limited
0

Documents

Form ADT-1-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-13102020
Copy of written consent given by auditor-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
List of share holders, debenture holders;-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form DPT-3-17062019-signed
Auditor?s certificate-11062019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-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