Company Information
CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,000
Authorised Capital
2,500,000
Directors
Praveen Loonchand Kankariya
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajkumar Loonchand Kankariya
Director
over 7 years ago
over 7 years ago
Past Directors
Gautamchand Dhanraj Kankariya
Director
almost 31 years ago
almost 31 years ago
Ugamraj Dhanraj Kankariya
Director
almost 31 years ago
almost 31 years ago
Charges
20 August 1996
Nutan Nagrik Sahakari Bank Ltd
15 Lak
20 August 1996
Nutan Nagrik Sahakari Bank Ltd
15 Lak
31 July 1997
Nutan Nagrik Sahakari Bank Ltd
3 Lak
31 July 1997
Nutan Nagrik Sahakari Bank Ltd
0
20 August 1996
Nutan Nagrik Sahakari Bank Ltd
0
20 August 1996
Nutan Nagrik Sahakari Bank Ltd
0
31 July 1997
Nutan Nagrik Sahakari Bank Ltd
0
20 August 1996
Nutan Nagrik Sahakari Bank Ltd
0
20 August 1996
Nutan Nagrik Sahakari Bank Ltd
0
31 July 1997
Nutan Nagrik Sahakari Bank Ltd
0
20 August 1996
Nutan Nagrik Sahakari Bank Ltd
0
20 August 1996
Nutan Nagrik Sahakari Bank Ltd
0
31 July 1997
Nutan Nagrik Sahakari Bank Ltd
0
20 August 1996
Nutan Nagrik Sahakari Bank Ltd
0
20 August 1996
Nutan Nagrik Sahakari Bank Ltd
0
31 July 1997
Nutan Nagrik Sahakari Bank Ltd
0
20 August 1996
Nutan Nagrik Sahakari Bank Ltd
0
20 August 1996
Nutan Nagrik Sahakari Bank Ltd
0
Documents
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Optional Attachment-(2)-09112020
Form DPT-3-10082020-signed
Form MGT-7-18112019_signed
Form DPT-3-23102019-signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Auditor?s certificate-27062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
