Company Information

CIN
Status
Date of Incorporation
23 June 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
649,500
Authorised Capital
1,000,000

Past Directors

Dipak Chinubhai Shah
Dipak Chinubhai Shah
Additional Director
over 3 years ago
Pragna Dipak Shah
Pragna Dipak Shah
Director
over 7 years ago
Arti Nitin Shah
Arti Nitin Shah
Director
over 7 years ago
Nitin Chinubhai Shah
Nitin Chinubhai Shah
Director
over 44 years ago

Charges

60 Lak
12 March 1998
The Co-oprative Bank Of Ahmedabad Ltd
60 Lak
14 May 1989
The Kolupur Commerciol Co-op. Bank Ltd
32 Lak
14 May 1989
The Kolupur Commerciol Co-op. Bank Ltd
0
12 March 1998
The Co-oprative Bank Of Ahmedabad Ltd
0
14 May 1989
The Kolupur Commerciol Co-op. Bank Ltd
0
12 March 1998
The Co-oprative Bank Of Ahmedabad Ltd
0
14 May 1989
The Kolupur Commerciol Co-op. Bank Ltd
0
12 March 1998
The Co-oprative Bank Of Ahmedabad Ltd
0

Documents

Form DPT-3-01102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-04112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-10052019-signed
Evidence of cessation;-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-01042019
Evidence of cessation;-01042019
Form CHG-4-13032019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Form INC-22-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copy of board resolution authorizing giving of notice-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Optional Attachment-(1)-30042018