Company Information
CIN
Status
Date of Incorporation
10 August 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Bhadresh Chandulal Patel
Director
over 2 years ago
over 2 years ago
Satkar Rajendrakumar Patel
Director
over 7 years ago
over 7 years ago
Rajendra Dwarkadas Patel
Director
over 15 years ago
over 15 years ago
Sameer Shashikant Parekh
Director
over 33 years ago
over 33 years ago
Past Directors
Chetan Hasmukhbhai Turakhia
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 42] Informational Technology Services.
Charges
26 March 2011
The Kukarwada Nagarik Sahakari Bank Ltd.
40 Lak
26 March 2011
The Kukarwada Nagarik Sahakari Bank Ltd.
40 Lak
26 March 2011
The Kukarwada Nagarik Sahakari Bank Ltd.
20 Lak
22 March 2011
The Kukarwada Nagarik Sahakari Bank Ltd.
60 Lak
29 January 1993
Bank Of India
10 Lak
29 January 1993
Bank Of India
10 Lak
26 March 2011
The Kukarwada Nagarik Sahakari Bank Ltd.
0
22 March 2011
The Kukarwada Nagarik Sahakari Bank Ltd.
0
26 March 2011
The Kukarwada Nagarik Sahakari Bank Ltd.
0
26 March 2011
The Kukarwada Nagarik Sahakari Bank Ltd.
0
29 January 1993
Bank Of India
0
29 January 1993
Bank Of India
0
26 March 2011
The Kukarwada Nagarik Sahakari Bank Ltd.
0
22 March 2011
The Kukarwada Nagarik Sahakari Bank Ltd.
0
26 March 2011
The Kukarwada Nagarik Sahakari Bank Ltd.
0
26 March 2011
The Kukarwada Nagarik Sahakari Bank Ltd.
0
29 January 1993
Bank Of India
0
29 January 1993
Bank Of India
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
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
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-25102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181025
Form MGT-7-25102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-14-08102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
Altered memorandum of association-24092018
Optional Attachment-(1)-24092018
Altered articles of association-24092018
Evidence of cessation;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Declaration by first director-27062018
Notice of resignation;-27062018
Form DIR-12-27062018_signed
Optional Attachment-(1)-29052018
Proof of dispatch-29052018
Notice of resignation filed with the company-29052018
Form DIR-11-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
