Company Information
CIN
Status
Date of Incorporation
24 November 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
512,600
Authorised Capital
1,500,000
Directors
Venugopal Ghanshyamdas Asawa
Director
over 2 years ago
over 2 years ago
Ashish Venugopal Asawa
Director
about 9 years ago
about 9 years ago
Past Directors
Viralkumar Gamanlal Godiwala
Director
over 29 years ago
over 29 years ago
Yogeshkumar Gamanlal Godiwala
Director
over 29 years ago
over 29 years ago
Charges
09 March 1999
Bank Of Baroda
7 Lak
26 July 2005
Bank Of Baroda
20 Lak
07 April 1992
The Surat People's Co - Op.bank Ltd.
8 Lak
11 May 1998
The Surat People's Co - Op.bank Ltd.
15 Lak
07 April 1992
The Surat Peoples Co - Op. Bank Ltd.
8 Lak
07 April 1992
The Surat People's Co - Op.bank Ltd.
0
11 May 1998
The Surat People's Co - Op.bank Ltd.
0
07 April 1992
The Surat Peoples Co - Op. Bank Ltd.
0
09 March 1999
Bank Of Baroda
0
26 July 2005
Bank Of Baroda
0
07 April 1992
The Surat People's Co - Op.bank Ltd.
0
11 May 1998
The Surat People's Co - Op.bank Ltd.
0
07 April 1992
The Surat Peoples Co - Op. Bank Ltd.
0
09 March 1999
Bank Of Baroda
0
26 July 2005
Bank Of Baroda
0
07 April 1992
The Surat People's Co - Op.bank Ltd.
0
11 May 1998
The Surat People's Co - Op.bank Ltd.
0
07 April 1992
The Surat Peoples Co - Op. Bank Ltd.
0
09 March 1999
Bank Of Baroda
0
26 July 2005
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form MGT-7-04122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Optional Attachment-(1)-27042019
Copy of written consent given by auditor-27042019
Form ADT-3-26042019_signed
Resignation letter-26042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form INC-22-20052017_signed
Copies of the utility bills as mentioned above (not older than two months)-20052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
Copy of board resolution authorizing giving of notice-20052017
Form DIR-12-26042017_signed
Evidence of cessation;-26042017
Notice of resignation;-26042017
