Company Information
CIN
Status
Date of Incorporation
19 July 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
908,200
Authorised Capital
950,000
Directors
Devendra Popatlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhinal Devendrabhai Patel
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Jinal Fulchandbhai Patel
Director
over 25 years ago
over 25 years ago
Charges
05 December 1995
The Kalol Nagarik Sahakari Bank Ltd
7 Lak
07 December 1993
The Kalol Nagarik Sahakari Bank Ltd
5 Lak
11 November 1991
The Kalol Nagarik Sahakari Bank Ltd
3 Lak
07 December 1993
The Kalol Nagarik Sahakari Bank Ltd
0
05 December 1995
The Kalol Nagarik Sahakari Bank Ltd
0
11 November 1991
The Kalol Nagarik Sahakari Bank Ltd
0
07 December 1993
The Kalol Nagarik Sahakari Bank Ltd
0
05 December 1995
The Kalol Nagarik Sahakari Bank Ltd
0
11 November 1991
The Kalol Nagarik Sahakari Bank Ltd
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form GNL-2-04062019-signed
Form MGT-14-04062019-signed
Form PAS-3-21052019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Complete record of private placement offers and acceptances in Form PAS-5.-21052019
Copy of Board or Shareholders? resolution-21052019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form MGT-7-05112018_signed
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Evidence of cessation;-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
