Company Information
CIN
Status
Date of Incorporation
22 November 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
102,000
Authorised Capital
1,500,000
Directors
Ajitbhai Chhotubhai Pithawalla
Director/Designated Partner
about 2 years ago
about 2 years ago
Shital Mehul Pithawalla
Director/Designated Partner
about 4 years ago
about 4 years ago
Mehul Ajit Pithawalla
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Nayana Ajit Pithawalla
Director
about 36 years ago
about 36 years ago
Charges
29 June 2002
The City Co-op Bank Ltd.
3 Lak
29 June 2002
The City Co-op Bank Ltd.
0
29 June 2002
The City Co-op Bank Ltd.
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07062019_signed
Optional Attachment-(2)-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
Form INC-22-24022018_signed
Copies of the utility bills as mentioned above (not older than two months)-24022018
Copy of board resolution authorizing giving of notice-24022018
Optional Attachment-(1)-24022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-08122017_signed
