Company Information
CIN
Status
Date of Incorporation
15 April 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Nimesh Rasikbhai Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Satish Dolatrai Desai
Director
about 12 years ago
about 12 years ago
Past Directors
Sharadchandra Manubhai Desai
Director
over 20 years ago
over 20 years ago
Charges
31 August 2002
City Co. Op. Bank Ltd.
9 Crore
30 August 2002
City Co. Op. Bank Ltd.
9 Crore
30 August 2002
City Co. Op. Bank Ltd.
0
31 August 2002
City Co. Op. Bank Ltd.
0
30 August 2002
City Co. Op. Bank Ltd.
0
31 August 2002
City Co. Op. Bank Ltd.
0
30 August 2002
City Co. Op. Bank Ltd.
0
31 August 2002
City Co. Op. Bank Ltd.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Optional Attachment-(1)-27072020
Form e-CODS-30032018_signed
Form ADT-1-29032018_signed
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
List of share holders, debenture holders;-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
FormSchV-260414 for the FY ending on-310311.OCT
FormSchV-260414 for the FY ending on-310310.OCT
FormSchV-260414 for the FY ending on-310309.OCT
FormSchV-260414 for the FY ending on-310308.OCT
Form23AC-260414 for the FY ending on-310312.OCT
Form23AC-260414 for the FY ending on-310309.OCT
Form23AC-260414 for the FY ending on-310313.OCT
