Company Information

CIN
Status
Date of Incorporation
17 October 1973
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,000
Authorised Capital
300,000

Past Directors

Nalinkant Ratilal Ghiya
Nalinkant Ratilal Ghiya
Whole Time Director
about 13 years ago
Nimish Nalinkant Ghiya
Nimish Nalinkant Ghiya
Director
about 31 years ago

Charges

0
12 July 1978
Citizen Co-operative Bank Limited
1 Crore
12 July 1978
Citizen Co-operative Bank Limited
0
12 July 1978
Citizen Co-operative Bank Limited
0

Documents

Form DPT-3-23022021-signed
Directors report as per section 134(3)-20102020
Approval letter for extension of AGM;-20102020
Approval letter of extension of financial year or AGM-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Optional Attachment-(1)-05102019
Copy of resolution passed by the company-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-24062019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-18102017