Company Information
CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 August 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Surendrakumar Amratlal Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Amrutbhai Vaghuji Vaghela
Additional Director
over 7 years ago
over 7 years ago
Manish Harishankar Mishra
Additional Director
over 8 years ago
over 8 years ago
Manishbhai Ghanshyamprasad Jaiman
Additional Director
almost 10 years ago
almost 10 years ago
Shaileshbhai Purshottambhai Patel
Director
over 10 years ago
over 10 years ago
Ashvin Parshottamdas Shah
Director
over 20 years ago
over 20 years ago
Charges
14 June 1999
Siddh Co.op. Bank Ltd.
10 Lak
02 June 1999
Siddhi Co.op. Bank Ltd.
10 Lak
02 June 1999
Siddhi Co.op. Bank Ltd.
0
14 June 1999
Siddh Co.op. Bank Ltd.
0
02 June 1999
Siddhi Co.op. Bank Ltd.
0
14 June 1999
Siddh Co.op. Bank Ltd.
0
Documents
Form STK-2-27092021-signed
Optional Attachment-(5)-22062020
Optional Attachment-(4)-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(3)-22062020
-22062020
Form MGT-14-19062020_signed
Optional Attachment-(1)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form DPT-3-26112019-signed
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form AOC-4-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form ADT-1-16082019_signed
Copy of resolution passed by the company-16082019
Copy of the intimation sent by company-16082019
Copy of written consent given by auditor-16082019
Form ADT-3-09082019_signed
Resignation letter-08082019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form DIR-12-26092018_signed
Form AOC-4-26092018_signed
Optional Attachment-(1)-11092018
