Company Information
CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Avni Sandeep Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Shyamsunder Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rahul Ramchandra Devgirkar
Director
over 9 years ago
over 9 years ago
Charges
24 May 2013
Nutan Nagarik Sahakari Bank Limited
90 Lak
11 July 2022
Nutan Nagarik Sahakari Bank Limited
37 Lak
23 October 2023
Others
0
24 May 2013
Others
0
11 July 2022
Others
0
23 October 2023
Others
0
24 May 2013
Others
0
11 July 2022
Others
0
23 October 2023
Others
0
24 May 2013
Others
0
11 July 2022
Others
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-12022020_signed
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Form ADT-3-05022020_signed
Resignation letter-03022020
Form DPT-3-18122019-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
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
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form INC-22-06032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copy of board resolution authorizing giving of notice-05032019
Optional Attachment-(1)-05032019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01122017
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-08062017_signed
