Company Information
CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Birju Ramchandra Patel
Director
almost 3 years ago
almost 3 years ago
Yogesh Natubhai Master
Director
over 7 years ago
over 7 years ago
Ramchandrabhai Keshavlal Patel
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Bhavnaben Ramchandrabhai Patel
Director
over 31 years ago
over 31 years ago
Charges
24 April 1997
Sardar Vallabhbhai Sahkari Bank Ltd
3 Lak
09 July 1998
Sardar Vallabhbhai Sahkari Bank Ltd
2 Lak
09 July 1998
Sardar Vallabhbhai Sahkari Bank Ltd
0
24 April 1997
Sardar Vallabhbhai Sahkari Bank Ltd
0
09 July 1998
Sardar Vallabhbhai Sahkari Bank Ltd
0
24 April 1997
Sardar Vallabhbhai Sahkari Bank Ltd
0
09 July 1998
Sardar Vallabhbhai Sahkari Bank Ltd
0
24 April 1997
Sardar Vallabhbhai Sahkari Bank Ltd
0
09 July 1998
Sardar Vallabhbhai Sahkari Bank Ltd
0
24 April 1997
Sardar Vallabhbhai Sahkari Bank Ltd
0
09 July 1998
Sardar Vallabhbhai Sahkari Bank Ltd
0
24 April 1997
Sardar Vallabhbhai Sahkari Bank Ltd
0
Documents
Form STK-2-03092019-signed
-20032019
Optional Attachment-(1)-20032019
-08012019
Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form ADT-1-04092018_signed
Copy of resolution passed by the company-04092018
Copy of the intimation sent by company-04092018
Copy of written consent given by auditor-04092018
Declaration by first director-23082018
Evidence of cessation;-23082018
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(3)-22082017
Optional Attachment-(2)-22082017
Optional Attachment-(4)-22082017
List of share holders, debenture holders;-22082017
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Optional Attachment-(1)-22082017
