Company Information
CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
1,000,000
Directors
Gautam Manubhai Patel
Director
over 2 years ago
over 2 years ago
Dicky Gautambhai Patel
Director
almost 11 years ago
almost 11 years ago
Hitendra Chunilal Patel
Director
almost 30 years ago
almost 30 years ago
Past Directors
Janakbhai Manubhai Patel
Director
almost 30 years ago
almost 30 years ago
Charges
09 February 1998
Naroda Industrial Cooperative Bank Ltd.
2 Lak
16 May 2000
Naroda Industrial Cooperative Bank Ltd.
5 Lak
16 May 2000
Naroda Industrial Cooperative Bank Ltd.
0
09 February 1998
Naroda Industrial Cooperative Bank Ltd.
0
16 May 2000
Naroda Industrial Cooperative Bank Ltd.
0
09 February 1998
Naroda Industrial Cooperative Bank Ltd.
0
16 May 2000
Naroda Industrial Cooperative Bank Ltd.
0
09 February 1998
Naroda Industrial Cooperative Bank Ltd.
0
16 May 2000
Naroda Industrial Cooperative Bank Ltd.
0
09 February 1998
Naroda Industrial Cooperative Bank Ltd.
0
Documents
Form DPT-3-16092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-21082019-signed
Form DPT-3-20082019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_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
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
