Company Information
CIN
Status
Date of Incorporation
16 December 1992
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
over 3 years ago
over 3 years ago
Naishadkumar Naginbhai Patel
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
03 December 2011
The Vallabh Vidyanagar Commercial Co-operative Bank Limited
85 Lak
07 December 2011
The Vallabh Vidyanagar Commercial Co-operative Bank Limited
27 Lak
07 December 2011
The Vallabh Vidyanagar Commercial Co-operative Bank Limited
57 Lak
07 December 2011
The Vallabh Vidyanagar Commercial Co-operative Bank Limited
0
07 December 2011
The Vallabh Vidyanagar Commercial Co-operative Bank Limited
0
03 December 2011
The Vallabh Vidyanagar Commercial Co-operative Bank Limited
0
07 December 2011
The Vallabh Vidyanagar Commercial Co-operative Bank Limited
0
07 December 2011
The Vallabh Vidyanagar Commercial Co-operative Bank Limited
0
03 December 2011
The Vallabh Vidyanagar Commercial Co-operative Bank Limited
0
Documents
Form DPT-3-21122020_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form CHG-4-27082018_signed
Letter of the charge holder stating that the amount has been satisfied-27082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180827
Directors report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
