Company Information
CIN
Status
Date of Incorporation
26 June 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
500,000
Directors
Atish Naishadhkumar Patel
Director/Designated Partner
about 28 years ago
about 28 years ago
Naishadkumar Naginbhai Patel
Director/Designated Partner
over 41 years ago
over 41 years ago
Charges
13 July 2011
Bank Of Baroda
2 Crore
03 January 2013
The Vallabh Vidyanagar Commercial Co-op. Bank Ltd.
1 Crore
13 July 2011
Others
0
03 January 2013
The Vallabh Vidyanagar Commercial Co-op. Bank Ltd.
0
13 July 2011
Others
0
03 January 2013
The Vallabh Vidyanagar Commercial Co-op. Bank Ltd.
0
Documents
Form DPT-3-21122020_signed
Form ADT-1-18112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DPT-3-17102019-signed
Letter of the charge holder stating that the amount has been satisfied-21092019
Form CHG-4-21092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190921
Form MGT-14-13062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190613
Optional Attachment-(1)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Altered articles of association-06062019
Altered memorandum of association-06062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-18032019_signed
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Optional Attachment-(1)-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
