Company Information
CIN
Status
Date of Incorporation
06 July 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayshree Nilesh Dave
Director
over 16 years ago
over 16 years ago
Nilesh Bharatbhai Dave
Director
over 26 years ago
over 26 years ago
Charges
20 December 2011
The Chanasma Nagrik Sahkari Bank Limited
25 Lak
20 November 2006
The Chanasma Nagrik Sahkari Bank Limited
5 Lak
20 December 2011
The Chanasma Nagrik Sahkari Bank Limited
0
20 November 2006
The Chanasma Nagrik Sahkari Bank Limited
0
20 December 2011
The Chanasma Nagrik Sahkari Bank Limited
0
20 November 2006
The Chanasma Nagrik Sahkari Bank Limited
0
Documents
Form MSME FORM I-19102020_signed
Form MSME FORM I-23112019_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-18102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-08062019_signed
Form AOC-4-10122018_signed
Form MGT-7-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Form AOC-4-17012018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112017
Form CHG-4-04102017_signed
Letter of the charge holder stating that the amount has been satisfied-04102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171004
Form AOC-4-02122016_signed
